Court names new judge in Trump civil fraud case before reassigning previous judge hours later
A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...
China warns citizens of telecom fraud after reports of scams in Myanmar
China's embassy in Myanmar on Friday urged Chinese nationals to be vigilant against telecom and online fraud after multiple ...
Venezuela latest: Nicolás Maduro to be inaugurated for a third term, defying evidence of fraud
Venezuelan President Nicolás Maduro will be sworn in for a third six-year term Friday despite international condemnation of ...
How Personal Digital Verification Reduces Fraud In Subprime Financing
Personal digital verification is a robust process that uses advanced technologies, including biometrics, to obtain secure ...
Nigeria's anti-graft agency arrests 105 for internet fraud
Nigeria's anti-graft agency has arrested 105 people, including four Chinese nationals, for suspected involvement in an ...
A federal judge blasted a controversial Philly landlord who committed voter fraud, saying he showed ‘disrespect’ for democracy
Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...
CNET2d
'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.
2 Georgians arrested for bank fraud, forgery in Louisiana
A Louisiana sheriff’s office has arrested two Georgians on accusations of bank fraud, forgery and theft starting in December ...
Minnesota woman charged with fraud for collecting more than $360K in dead mom's social security benefits
A 54-year-old woman has been charged with fraud for impersonating her mother and collecting her social security benefits for more than 25 years.
Schenectady medical transport owner pleads guilty to Medicaid fraud
The case is the latest in a string of law enforcement actions against fraudulent actors in the medical transportation ...
Disgraced former US Rep. George Santos granted 3-month delay in sentencing for fraud and ID theft
Disgraced former congressman George Santos has won a few months' freedom from federal prison in order to come up with more ...
How can you protect yourself against fraud?
While Toronto police say fraud is on the rise, data shows investigators are closing fewer cases over time. CBC’s Tyler Cheese spoke with experts about what you can do to protect yourself.