Banks use secret reports about your banking history to approve new accounts, and fraud could be hiding there. See which Democrats broke ranks to fund the government Nicole Kidman Files for Divorce ...

A Lombard man has been accused of identity theft and fraud that victimized at least 30 people, according to Wheaton police. Mark Wrendina, 56, is accused of using stolen personal information to open ...

As a community newsroom serving immigrants in New York City, we have heard from readers facing stressful situations like: “I lost my green card,” or “My passport is gone — what do I do?” or even worse ...

BEAUFORT COUNTY, S.C. (WCSC) - The South Carolina Law Enforcement Division has charged five men for using another’s United States citizen’s Social Security Number. Francisco Ramirez Santiago, 43, ...

BLUFFTON, S.C. (WTOC) - [UPDATE 3:18 p.m. 09/26/2025] SLED has released a press release and warrants for the five people arrested yesterday in Beaufort County. According to SLED, all five are foreign ...

Mary Mobley is an editorial fellow in media and public relations at The Heritage Foundation. FIRST ON THE DAILY SIGNAL—Rep. Ashley Hinson, R-Iowa, asked the Department of Education to investigate her ...

MORE VICTIMS ARE SPEAKING OUT. FOR 82 YEAR OLD DONNA OKITA LOSING $35,000 BEGAN WITH A SIMPLE MESSAGE. I GOT THIS MESSAGE THAT SAID, IS THIS 200 AND SOMETHING DOLLARS CHARGE? YOURS. IF NOT, CALL THIS ...

Legislative Auditor Judy Randall said her office is taking new steps to crackdown on fraud but is limited in what it can do. She said the state must use the tools it already has to catch fraud sooner.

TALLAHASSEE, Fla. (WCTV) - A man has pleaded guilty to bank fraud and other charges for his connection in an ATM skimming scheme, the U.S. Attorney’s Office for the Northern District of Florida ...

As technical cyber security controls become increasingly sophisticated, threat actors are constantly on the lookout for novel ways to evade and overcome them. A frequent source of success among cyber ...