"When I asked if anyone at Treasury had a rough guess for what percentage of that number is unequivocal and obvious fraud, the consensus in the room was about half, so $50B/year or $1B/week!!

A 27-year-old Florida man has been sentenced to over a year in federal prison for his role in a mail theft and bank fraud scheme. U.S. District Judge Wendy W. Berger sentenced Frank Anthony Acanda of ...

INDIANAPOLIS (WISH) — Three people have been sentenced to a combined 16 years in federal prison for their roles in an alleged multiyear mail theft and bank fraud scheme. According to federal ...

A Janesville woman has been charged with two felony counts of mail theft and a third for check forgery after ... four months after an initial check fraud incident was tied to Hoehn when a rural ...

When the IBM PC was new, I served as the president of the San Francisco PC User Group for three years. That’s how I met PCMag’s editorial team, who brought me on board in 1986. In the years ...

A record number of fraud cases went through UK courts during the first six months of the year. KPMG Forensic, which investigates fraud, said 90 fraud cases involving more than £100,000 were heard ...

(KRON) — Hundreds of pieces of stolen mail and personal checks were found in the home of a suspect accused of fraudulent credit card use, the Alameda Police Department announced Monday.

The FBI and authorities in The Netherlands this week seized a number of servers and domains for a hugely popular spam and malware dissemination service operating out of Pakistan. The proprietors ...

Online shopping fraud cost consumers more than £56 million last year, marking a rise of 20%. Consumers reported 68,000 cases of online shopping fraud in the 2023-24 financial year, with losses ...