A former co-owner of a mixed martial arts studio in Frederick has been indicted on charges of embezzlement, theft, identity fraud and other crimes. Michael William Perry, 46, of Frederick, previously ...

EFCC raised the alarm on criminal activity in the country which involves the purchase of stolen NINs from unsuspecting Nigerians to enable financial fraud.

Heimdal reports a surge in AI impersonation scams, predicting the conversational AI market will rise significantly. Scammers ...

A Murrells Inlet man will join his wife inside the U.S. prison system after being sentenced Monday for his role in a ...

The defendants are accused of working with bank insiders, co-conspirators to fraudulently withdraw millions from victims’ ...

On July 28, 2025, Zakria Hussain, a 28-year-old resident of Prince George’s County, Maryland, pleaded guilty to conspiracy to ...

Ex-Rep. George Santos, a Republican who was convicted of identity theft and wire fraud, reported to prison July 25 to begin ...

Freezing your credit won't protect you from all scams. But it does keep cybercriminals from opening accounts in your name.

Americans have approximately 631 million credit card accounts, with nearly four cards per person. The accounts can be a ...

The Lyon County Sheriff’s Office and the District Attorney are available to give a fraud prevention class to your group.

The Federal Emergency Management Agency is warning residents about disaster-related fraud and identity theft in the wake of the recent floods in Vado, New Mexico. Officials say criminals could be ...