Detectives reported a man referred to an organized fraud case out of Miami-Dade County’s town of Medley as an “under the ...
Synthetic-identity fraud is a form of financial fraud where fictional personal information is used to open accounts in banks, ...
P2P fraud cases at those four banks increased an estimated 24% between 2021 and 2022, to 238,777. “New internal data from the big banks shows that their platform Zelle is rampant with fraud and ...
The Alabama woman’s house cleaner used her financial information to buy a bounce house and a 75-inch TV, federal officials ...
Seven Brampton residents are among 12 people charged in an alleged synthetic-identity credit card fraud scheme across Ontario ...
These defendants exploited a program designed to provide nutritious food to needy children during the COVID-19 pandemic.
Toronto police say 12 people are facing a combined 102 charges in connection with an investigation into a major credit fraud ...
A cryptocurrency trader was convicted of fraud on Thursday, after prosecutors accused him of stealing about $110 million by ...
The Toronto Police Service is making the public aware of 12 arrests and 102 charges laid in a major synthetic-identity fraud ...
Lawyers not affiliated with the case broke down what Mayes' deputies will have to prove to win convictions. Proving the intent of the electors will be key.
Five people were indicted in connection with an elder fraud scheme that resulted in an ... credit card and write themselves checks, in some cases using the woman’s signature, officials said ...