Whether you use it to buy groceries, gas or clothing, you probably swipe your credit or debit card multiple times a day at ...

The CEO and founder of Air Peace, a Nigerian airline, had been pumping money to Atlanta bank accounts for eight years.

While Absa has not reported many cases, it’s important to highlight the issue of kidnappings. In some instances, individuals ...

A 27-year-old Texas man was charged Friday with conspiracy to commit bank and wire fraud in Montana and several other states ...

The 52-year-old victim resides in Kharghar Sector-21 with her family. On October 1, while she was at home around 1:30 PM, a ...

MADURAI: The Madurai rural district cybercrime police have arrested three men in Puducherry on charges engaging in various ...

Valnica Strong Garner, 41, stole checks from the mailbox of a 94-year-old Baldwin County woman and last November forged them ...

A Marion County man posed as an IRS agent named "Jack" and told the victim to pay the IRS $18,000, saying he would "come to ...

“The National ID is a huge program. Faida is just the brand name of the ID. It integrates all other IDs like social security ...

Thirty-five people aged 17 to 47 have been arrested here on suspicion of impersonating government and bank officials to ...

Evesham, NJ – Evesham Township Police have released information regarding identity theft and fraud, advising residents to ...

Agra Suraj Rai, told a press conference here that retired railway officer Naim Baig Mirza had lodged a complaint on August 14 ...