Nicholas Overton also agreed to pay restitution of more than $544,000 to unemployment agencies across 20 states, officials ...

Federal officials say 32-year-old Nicholas Overton from Detroit pleaded guilty to one count each of wire fraud and aggravated ...

Fraud and financial crime will continue to evolve as digital services expand and businesses that invest in intelligence-led, ...

With the 2026 tax season beginning January 26, you'll soon be seeing plenty of advertisements about getting professional help ...

Fraudulent property rental cases involving identity theft have spiked drastically – from merely 184 cases in 2023 to over 900 ...

The MarketWatch News Department was not involved in the creation of this content. RESTON, Va., Dec. 15, 2025 (GLOBE NEWSWIRE) -- Regula, a global developer of identity verification (IDV) solutions and ...

Debt.com's annual ID Theft Survey reveals that in one year, identity theft victimization rose from 43% to 78%, and concern over AI-fueled fraud has skyrocketed to 90%. Each December, Debt.com surveys ...

With over a dozen credit cards and millions of credit card points racked up, Nancy Jiang condenses the complex world of card-churning for maximum rewards with minimum effort. Her work has been ...

Pimpri-Chinchwad: Two separate fraud cases involving substantial financial losses have recently come to light in the ...

The rise of generative and agentic AI is fueling a wave of identity fraud, creating new challenges for state and local agencies. Nation-states, criminal gangs and others are using autonomous rogue AI ...

Today’s attackers use automation and AI to behave like legitimate customers, while real customers absorb the friction.

The main modus operandi involves the use of fake profiles or accounts impersonating property agents or homeowners. Read more ...