Not that long ago, this column dealt with the myths related to fraud. Today we start a two-part series: What are the realities? Research tells us is that fraud is not a one-size-fits-all crime.

All Social Security claims made over the telephone will be subject to an anti-fraud check moving forward, the agency confirmed on April 14. The implementation of the security measure comes weeks after ...

The Summit County Sheriff’s Office continues to receive reports of telephone fraud schemes, according to a news release. Victims have described receiving calls that are purportedly from a member of ...

The Summit County Sheriff’s Office is reminding residents and visitors to protect themselves from telephone fraud schemes. The Sheriff’s Office said in a news release last week that it has received ...

“Each year, millions of elderly Americans fall victim to some type of financial fraud or confidence scheme, including romance, lottery, and sweepstakes scams, to name a few. In committing the fraud, ...

Con artists who use the telephone to perpetrate the fraud of pretending to be a representative of a person’s bank or financial institute continues to rise, but some intuitions are hoping to help their ...

Following a jury trial, three individuals were convicted of a money laundering conspiracy and sentenced to eight, 10, and 15 years in prison for laundering Target gift cards purchased by the victims ...

Officials at the Beaver Dam Police Department have received information recently that people have received telephone calls from persons purporting to be from the security and fraud departments at VISA ...

TOKYO (Reuters) - Chinese authorities have detained 35 Japanese nationals in the southeastern province of Fujian for alleged fraud, the Japanese foreign ministry said on Wednesday, in what was ...

Philadelphia, Pennsylvania--(Newsfile Corp. - January 6, 2025) - A federal court has determined that multiple statements made by officers of Telephone and Data Systems, Inc. (NYSE: TDS) were likely ...