A woman previously tied to a scheme targeting elderly shoppers at stores across Palm Beach County is now facing additional ...

The man obtained the money through false pandemic loan applications, credit card fraud, and schemes targeting vulnerable ...

A Rochester man pleads guilty to conspiracy to commit wire fraud and launder over $2 million, according to the U.S. Attorney's Office.

Five people who pleaded guilty in connection with a $3.5 million credit card fraud and money laundering scheme in South Florida have been sentenced to prison, officials said. Willan Pupo, 38, was ...

"Fraud is big. It's growing, it's everywhere and it's not going away," Clint Lowry, vice president of global fraud solutions ...

The pair allegedly hijacked more than 200 accounts, using stolen identities to redirect replacement cards to their address.

In a two-day outreach operation, the U.S. Secret Service collaborated with local law enforcement agencies to confiscate more than a dozen illegal payment card skimming devices during a search of ...

Two men have been arrested and charged with pilfering a gym locker room in Wall, authorities announced Wednesday, May 6. A ...

Shayne Rudolph and Leona Dixon were the first of 17 suspects in a large-scale fraud scheme to be convicted. The scheme defrauded Fox Communities Credit Union out of nearly $200,000. Rudolph and Dixon ...

Fraudsters are tech-savvy and here to challenge us every step of the way—we need to always be a few steps, if not a few miles ...