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

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

A New York man and his company are facing charges after being accused of defrauding thousands of dollars in Supplemental ...

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

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

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

A Painted Post woman is facing charges after allegedly using false information to steal more than $4,000 in welfare benefits ...

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

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

The chief of staff for a Chinese businessman sought by the government of China has been sentenced to 10 years in prison for her role in the $1 billion fraud case.