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'Frankenstein Fraud' Is Quickly Becoming the Most Dangerous Form of Identity Theft
Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.
Woman accused of running fraud scheme through AT&T
A Stafford woman is accused of conducting a fraud scheme through AT&T, according to state police. Katie Ann Barnaby, 35, was ...
He used rehab fraud to steal millions from Medicare. Here's how long he will be in prison.
Brier's Recovery Connections Centers of America would see patients for as little as 5 minutes, but bill insurance for a full ...
George Santos seeks to delay fraud sentencing... to make more podcast episodes
NEW YORK (AP) — Disgraced former congressman George Santos has asked a New York judge to delay his sentencing on federal ...
Utah $200M Crypto Fraud Suspect Flees to Russia, 'Extorted' by FSB: Report
Kyle Nagy is wanted over a $200 million fraud case linked to his Utah-based cryptocurrency company, SafeMoon LLC.
Henchwoman of exiled Chinese business tycoon sentenced for role in $1B fraud scheme
Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.
Watchdog group accuses RFK Jr. of voter fraud
A complaint filed by the left-leaning watchdog group Accountable.US on Wednesday morning and shared exclusively with POLITICO, alleged that Robert F. Kennedy Jr. committed felony election fraud when ...