Credit freezes block many fraudulent applications but miss synthetic identity fraud, account takeovers and tax refund scams.

Buying a used car presents numerous risks for consumers. The vehicle could have hidden flaws—such as accident or flood damage ...

Filipinos remained more exposed to digital fraud than the global average in 2025, with nearly three in four consumers saying ...

INVESTIGATORS will soon use hidden cameras in cars to catch benefit cheats after a series of claimants were caught wrongly ...

Maryland officials aren’t consistently following up in a timely manner on alerts about possible errors or fraud in public ...

HighlightsErika Jayne settled her $25M lawsuit days before the trial was set to begin. Settlement terms are sealed; all ...

DEL RIO, Texas - A former U.S. Border Patrol agent stationed in Texas has pleaded guilty to defrauding taxpayers. The former ...

They are among the latest cases revealed in our weekly list ...

The MP-MLA Sessions Court increased Azam Khan's sentence to 10 years for PAN card fraud, while his son received partial ...

Boxing champ Floyd Mayweather Jr. accuses business advisor of pilfering $175 million in cash, gems, and jets - Exclusive ...

AS THE Philippines moves to tighten digital banking security rules, lessons from Vietnam’s banking overhaul show both the benefits and risks of large-scale biometric verification systems. Trusting ...

A Texas woman who was in charge of the finances of two Colorado-based companies was indicted in early May on suspicion of ...