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

Dr. Emmanuel “Manny” Hostin, orthopedic surgeon and husband of The View co-host Sunny Hostin, has been accused of insurance ...

Authorities say Evelyn Cruz illegally operated several dental offices across the region, defrauding patients and insurance ...

The former head of movie ticket-subscription service Moviepass' parent company has pleaded guilty to charges of securities ...

Disgraced former congressman George Santos has asked a judge to delay his sentencing on federal fraud charges until the ...

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

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

Apple has reportedly fired around 50 employees for misusing a charitable grants program, taking the funds for themselves as ...

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

The financial industry is constantly reminding consumers of all the ways they -- the consumers -- make it easy for scammers ...

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