On 4/15/24, FinCEN in conjunction with the U.S Department of State’s Diplomatic Security Service (DSS), issued warning regarding U.S. Passport Card Fraud via Notice to financial institutions urging ...

Identity fraud is rising in the United States, but the timing does not always line up with the breach behind it. Consumers lost $27.3 billion to traditional identity fraud in 2025, according to ...

EDIE: CALIFORNIA’S EMPLOYMENT DEVELOPMENT DEPARTMENT WAS THE TARGET OF ANOTHER FRAUD ATTEMPT. THIS TIME, CRIMINALS TRIED TO STEAL HUNDREDS OF MILLIONS OF DOLLARS IN BENEFITS USING PAPER AND FAX ...

Gift cards are a perennial favorite for holiday shoppers. They’re easy to wrap, universally appreciated, and always the right size. But as gift-giving season approaches, it’s important to remember ...

FIRST ON FOX: Centers for Medicare & Medicaid Services (CMS) Administrator Dr. Mehmet Oz is putting state leaders on notice to root out rampant fraud, directing them in letters Thursday to take ...

NEW YORK, NY – Billionaire Gautam Adani and his nephew Sagar Adani have agreed to accept legal notice from the US Securities and Exchange Commission, allowing a long stalled civil fraud lawsuit to ...