A 34-year-old Newark man is facing multiple charges after attempting to buy two pieces of jewelry at a Nassau Street business by using fraudulent documents, according to the Princeton Police ...

EL PASO, Texas (KTSM) — A Venezuelan national was arrested in El Paso on criminal charges related to his alleged fraudulent use and misuse of visas, permits, and other documents, the U.S. Attorney’s ...

Federal prosecutors said they filed charges against Diego Gonzalez-Rosales, 36, following a yearlong investigation into a "pattern and practice" of hiring unauthorized workers and identity theft at ...

Artificial intelligence is helping workers create fake expense receipts, according to a recent report. A slew of AI-generated receipts have been submitted to employers thanks to new image generation ...

BUFFALO, N.Y. — Mohammed Tanbir of Buffalo was sentenced to five years probation after authorities found him in possession of fraudulent documents during an investigation into the crash that killed 21 ...

LADOGA, Ind. — An employee with the Fuzzy Bear Ministry Preschool and Daycare in Ladoga reportedly used the company’s debit and credit cards for more than $10,000 in fraudulent transactions at ...

For years, remote customer onboarding relied on a straightforward premise: forging identity documents and biometric evidence is difficult and expensive. If a user provided a government-issued ID and a ...

‎The authorities of Moshood Abiola Polytechnic (MAPOLY), Abeokuta, expelled 365 students enrolled in Higher National Diploma (HND) programmes.‎‎ The decision was announced on Monday, June 1st, 2026, ...