Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.

According to a suit obtained by Page Six, the Emmanuel Hostin was one of 200 defendants named in one of the biggest RICO ...

A Stafford woman is accused of conducting a fraud scheme through AT&T, according to state police. Katie Ann Barnaby, 35, was ...

Brier's Recovery Connections Centers of America would see patients for as little as 5 minutes, but bill insurance for a full ...

NEW YORK (AP) — Disgraced former congressman George Santos has asked a New York judge to delay his sentencing on federal ...

Kyle Nagy is wanted over a $200 million fraud case linked to his Utah-based cryptocurrency company, SafeMoon LLC.

The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...

Sunny and Emmanuel married in 1998 and share two children, Gabe (22) and Paloma (18). Sunny, an attorney and long-time ...