• What's the difference between a credit freeze and a fraud alert?

    We do a lot of things in the name of security. We lock our doors, give our accounts complicated passwords and track our checked luggage with AirTags. But one thing we may overlook in our security efforts is our credit — and it’s something we should pay attention to. It seems there are always new …

  • Credit card fraud: How to spot and report it

    Editor’s note: This is a recurring post, regularly updated with new information. Credit card fraud: three words that can put a damper on your travel, business or everyday life. Unfortunately, you can’t prevent credit card fraud by keeping physical possession of your rewards credit cards. You could fall victim due to a data breach, a …

  • Trump's civil fraud bond stands

    Judge Engoron closed the loopholes and removed opportunities that Donald Trump's folks built to disappear the collateral and approved the $175 million bond. The $175 million bond that Trump and his friend, Don Hankey, posted to stave off collections in his civil fraud judgment is good enough for Judge Engoron. — Read the rest

    • KLFY

    Acadiana communities targeted by fraud and scams

    LAFAYETTE, La (KLFY)-- Every spring, the Better Business Bureau along with local law enforcement and government officials host a forum to educate Acadiana residents on common scams and fraud. For the past three years the BBB along with the Lafayette Parish Sheriff's Office, the FBI, and the Louisiana Attorney General's Office unite to host a []

  • Busting credit card fraud rings

    Credit card scams could happen to you, especially as the world becomes an increasingly cashless global village.

  • PVV doesn't want to "bake leniency into" fraud approach

    The PVV has little enthusiasm for an overly forgiving approach to fraud. MP Edgar Mulder said in response to the parliamentary inquiry into the derailed fraud policy that he does not want “parliament to immediately have to bake leniency” into legislation. “Because real fraudsters simply need to be tackled.” NSC and VVD are also unwilling to adopt the recommendations outright and have received harsh criticism from other parties for their reluctance.

  • Man Convicted of Investment Fraud Scheme in Belize

    A man was convicted Monday of ripping off seniors in a purported investment scheme in Belize. Leo Delgado was convicted by a jury at the North Justice Center in Fullerton of three counts of grand theft and six counts of money laundering, all felonies, with sentencing enhancements for aggravated white collar crime between $100,000 and […]

  • Plastic Industry Recycling Deemed a “Fraud” by Experts

    Critics are calling out the longstanding narrative promoted by the sector that plastic is predominantly recyclable.

    • WLNS

    Construction workers bring attention to payroll fraud

    Construction workers flooded Michigan’s State Capitol on Thursday in hopes of bringing attention to the issue of payroll fraud.

    • ESPN

    Trevor Bauer accuser indicted for fraud in Arizona

    An Arizona woman who accused Trevor Bauer of sexual assault was indicted by a grand jury last month on felony charges of fraudulent schemes and theft by extortion.

  • Ohtani's Longtime Interpreter Charged with Bank Fraud

    The U.S. Attorney in Los Angeles, Martin Estrada, made the announcement on Thursday.

  • Two sentenced for welfare fraud in Schuyler County

    BURDETT, N.Y. (WETM) – A Burdett man and a Burdett woman were sentenced in Schuyler County Court after they were both found guilty of larceny. According to the Schuyler County District Attorney's Office, Cameron W. Adams, 47, and Christine M. McAfee, 43, both of Burdett, were sentenced by Hon. Matthew C. Hayden on April 11 []