Accra, Oct 21, GNA – The Criminal Investigation Department (CID) of the Ghana Police Service has commenced investigations into a reported case of alleged irregular acquisition of Ghanaian identity ...

LIHUE – A Kauai resident has pleaded guilty in federal court to wire fraud and aggravated identity theft in connection with fraudulent applications for pandemic Emergency Rental Assistance Program ...

BANGOR, Maine (BDN) -- A Maine man is accused of identity theft — including using the name of a Maine State Police trooper. Scott Bagley, 60, is charged with aggravated identity theft and conspiracy ...

In 2024, consumers in the United States reported losing more than $12.5 billion to fraud—a 25% increase from 2023. This figure will continue to grow if banks do not begin to work together more ...

DENVER (KDVR) — A 61-year-old Castle Rock voter has been found guilty by a jury of voter fraud, connected to the 2022 General Election. Prosecutors were able to prove that Elizabeth Ann Davis had ...

More than 1 million patients have been affected by a data breach involving SimonMed Imaging, one of the country's largest outpatient radiology and medical imaging providers. The breach came to light ...

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. In just a few years, artificial intelligence (AI) has changed society in ways that once felt ...

Washing your car, your dishes, even yourself, seems like a positive and prudent experience. However, credit washing — especially in auto finance — is making quite a mess for lenders, according to new ...

Ledger, the most popular cryptocurrency hardware wallet company and one of the oldest in the industry, just announced its latest, most advanced security device, the Ledger Nano™ Gen5. Taking the ...

At some point, most of us have experienced the stress of losing a wallet — or worse, having it stolen. Beyond the hassle of canceling cards and replacing IDs is a deeper fear: What can someone do with ...

Sometimes, the fraud involves manipulating a credit file to make the borrower appear less of a risk. It's a term called 'credit washing.' Fraud losses in auto loans were 21 times higher than those ...

President Donald Trump commuted former Rep. George Santos’ seven-year prison sentence, releasing him from jail on Oct. 17. Santos, a 37-year-old Republican from New York, reported to the Federal ...