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

After Donald Trump sued pollster J. Ann Selzer and The Des Moines Register under Iowa's Consumer Fraud Act last month, Robert ...

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

Disgraced former congressman George Santos has asked a judge to delay his sentencing on federal fraud charges until the ...

Dr. Emmanuel “Manny” Hostin, orthopedic surgeon and husband of The View co-host Sunny Hostin, has been accused of insurance ...

Kyle Nagy is wanted over a $200 million fraud case linked to his Utah-based cryptocurrency company, SafeMoon LLC.

The Supreme Court today (January 8) reserved its judgment on the issue of whether the Central Bureau of Investigation (CBI) ...