Synthetic identity theft is not a new phenomenon, but the term might be unfamiliar to most people.

President Trump's U.S. Commerce Secretary Howard Lutnick, who became a billionaire as CEO of investment company Cantor Fitzgerald, appeared on the "All-In" podcast this week and said the federal gove ...

A federal jury convicted a man on Friday for 19 charges of bank fraud, wire fraud, aggravated identity theft, and false ...

Finding the transaction suspicious, Rana immediately alerted the State Bank of India’s Fort branch and senior officials, ...

A former Eureka Contracting and Roofing employee on Oct. 30 allegedly put his name on a check and cashed it after accepting ...

On Friday, law enforcement officials are asking the public to be on the lookout for two men believed to be cashing counterfeit U.S. Treasury checks.

You might be a fraudster if you complain about a missed Social Security check, Commerce Secretary Howard Lutnick told the All ...

Commerce Secretary Howard Lutnick raised alarm over “fraudsters” receiving Social Security benefits, as Trump allies have ...

Federal investigators said scammers who made millions used the “2021 Fraud Bible” and wore clothing bearing a sack of money ...

Donald Trump's billionaire commerce secretary made another staggering statement on Friday when he suggested that only "fraudsters" and people "stealing" from the government would complain if they didn ...

The QSLC was a similar tax credit enacted during the COVID-19 pandemic. The scheme also included Treasury checks issued for ...

Hernando County Sheriff’s Office deputies responded to Capital City Bank, 14001 Cortez Blvd., regarding a man attempting to cash a fraudulent check.