Federal investigators say two Metro Detroit residents were connected to a sprawling unemployment fraud operation involving ...

The DOJ charged 455 people in a $6.5 billion health care fraud takedown, but victims face a harder battle fixing their corrupted medical records.

Two foreign nationals were convicted and a third was charged in federal court cases involving the theft of U.S. citizens’ ...

Another sign that could indicate potential fraud on your credit report is the presence of collections or charge-offs.

Ontario Provincial Police (OPP) are seeking assistance to identify a woman who is a suspect in a cross-Canada identity fraud case. On November 27, 2025, OPP officers received a report of an individual ...

For years, two women in Bremerton, Washington, opened credit cards and lines of credit in other people's names, working from documents they pulled out of stolen mail. Emily Vranic and Heather Marquis ...

Cifas analysis shows the UK's most ever fraud risk cases, the highest yet share for identity fraud and way more money mules.

For many Americans, taxes (and the stress they can bring) are mostly a seasonal concern. But what happens if you sit down in April to file your taxes, only to learn that someone else had already filed ...

Tax season can be stressful for Americans because of the time and expense involved, but for some Mississippians, filing taxes comes with an additional challenge. The Magnolia State ranked fifth in the ...

AU10TIX, a global leader in identity verification and fraud prevention, today released its Q1 2026 Financial Services Identity Fraud Intelligence Report, revealing that AI-generated identity fraud has ...

Spread the loveYou open your email, and there it is: a message from your bank. It looks legitimate, the logo is perfect, the ...

Synthetic identity theft uses parts of your identity and combines them with false information to form a fake profile. Synthetic fraud is the fastest-growing type of fraud in the U.S., accounting for ...