Former Port Authority Executive Director Carlton Dowe has pleaded not guilty to charges of bank fraud, identity theft, and ...

Most identity fraud cases today don’t look like fraud. In financial services, this often means a customer is onboarded, ...

Two individuals accused of identity theft were arrested by Mt. Juliet Police after allegedly attempting to make fraudulent ...

The IRS is warning taxpayers about a surge in refund scams as the Tax Day filing deadline arrives on Wednesday, April 15.

Former V.I. Port Authority Executive Director Carlton Dowe pleaded not guilty to federal bank fraud and other charges Tuesday ...

A 62-year-old Mexican national residing illegally in Houston has confessed to stealing government funds and committing ...

FBI seeks victims after Corpus Christi tire shop owner arrest in kidnapping fraud case spanning South Texas. Tips can be ...

A Lewisburg woman has been charged following an identity theft investigation conducted by the Preble County Sheriff’s Office.

Investigators found Troy Pasamore retrieved someone's personal information and used a bank withdrawal slip to take the money from their account.

Federal authorities are looking into the possibility that a Corpus Christi man recently arrested may have more victims in ...

A Pittsboro man faces a series of identity theft charges stemming back to a December investigation said the Chatham County ...

A Chatham County man is accused of using a stolen identity to steal money from the victim’s bank account, deputies said ...