Personal digital verification is a robust process that uses advanced technologies, including biometrics, to obtain secure ...

A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...

Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...

Toronto police investigators received just under 17,000 fraud reports in 2024, amounting to $368.6 million in damages. That’s ...

Travis Ford, 35, pleaded guilty to one count of conspiracy to commit wire fraud in a plea deal with federal prosecutors.

A Louisiana sheriff’s office has arrested two Georgians on accusations of bank fraud, forgery and theft starting in December ...

President Nicolás Maduro is set to be sworn in for a third six-year term Friday, extending his rule over Venezuela until 2031. The ceremony comes despite credible allegations of electoral fraud ...

Former University of Iowa IT department employee Matthew David Keirans will be sentenced in federal court later this month ...

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.

The case is the latest in a string of law enforcement actions against fraudulent actors in the medical transportation ...

Morocco’s General Directorate of Taxes has launched a sweeping investigation into businesses suspected of staging deliberate fires to evade taxes, informed sources reported. The allegations involve ...

Disgraced former congressman George Santos has won a few months' freedom from federal prison in order to come up with more ...