Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.

Ted Farnsworth, former CEO of Helios and Matheson Analytics, lied about the success of MoviePass to attract investors.

The financial industry is constantly reminding consumers of all the ways they -- the consumers -- make it easy for scammers ...

Brier's Recovery Connections Centers of America would see patients for as little as 5 minutes, but bill insurance for a full ...

Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.

Nexus Inc. executive Richard Moore and his defense team stood before a U.S. federal judge to begin his tax fraud jury trial ...

A crowd of investors gathered at Torres Jewellery in Dadar, Mumbai, seeking refunds after the company failed to pay promised ...

This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...

An Orange County man and part-time actor, was sentenced to 98 months in federal prison for soliciting investors in companies ...

A Miami man and former CEO of two publicly traded companies pleaded guilty Tuesday to securities fraud charges in connection ...

The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...