This content has been created by the Finextra editorial team with inputs from subject matter experts at the funding sponsor. How should financial organisations rethink signals, decisions, and system ...

The FBI has just released its latest annual internet crime report, and the numbers are staggering: Americans filed 1,008,597 complaints with the Internet Crime Complaint Center (IC3) last year, with ...

A woman visited the police station at 6:26 p.m. April 5 to report identity fraud and theft. She had concerns about people breaking into her house and other suspicious activities. An officer went to ...

NEW HAVEN, CT-Two men from Glastonbury have been charged in a large-scale fraud and identity theft scheme that used thousands of stolen identities to defraud FanDuel and other online gambling ...

Two men face federal charges for allegedly using stolen identities to try and steal over $100 million in tax refunds from the IRS. Investigators say the group used information from accountants and ...

HOUSTON, Texas — A 62-year-old Mexican national residing illegally in Houston has confessed to stealing government funds and committing aggravated identity theft, according to Acting U.S. Attorney ...

A Worcester man faces federal charges for allegedly using a dead person’s identity to obtain SNAP benefits, the U.S. Attorney’s Office announced Monday. The office did not identify the man by his real ...

Learn the most common cryptocurrency scam scripts, from fake investments to romance fraud, and how to recognize warning signs ...

MISSOULA, Mont. — Two women from North Carolina have been sentenced to federal prison after admitting to a scheme involving bank fraud and identity theft in Montana. According to the U.S. Attorney's ...

A 50-year-old woman accused of using stolen identities to obtain loans in multiple Florida cities now faces felony charges in Manatee County, according to court records. Cecilia Marie Senter is ...

Fraudsters have been active again this tax season, but the increasing power of artificial intelligence is helping supercharge the pervasiveness and danger of the tax scams being seen this year by ...

A Florida man who said he never worked for Uber said the app reported income in his name to the IRS. Now, the man is suing the ride-hailing app. It's the latest example of Uber and other apps ...