A former University of Iowa Health Care employee was sentenced Friday after he posed as a California man for 3 decades.
Africans face significant challenges related to fraud and identity documents, which impact governance, financial systems, and ...
Nisos Identifying and Preventing Employment Fraud Remote work is driving an increase in employment fraud complexity and frequency... The post Identifying and Preventing Employment Fraud appeared first ...
Fedrick Jeffries, 33, was fired from his job at a branch in unincorporated Norcross after he was suspected of stealing money ...
Gwinnett County Police charged a former bank employee with multiple identity theft and computer forgery crimes.
If there’s something that demands your attention this end of January, it’s Identity Theft Awareness Week, a time packed with ...
The man was arrested on Jan. 16 following an investigation into thefts reported in December at the hospital on Longley Lane.
The FTC has reported a rise of identity theft reports, and student loans are a target that people need to be aware of.
He began using the man's name and personal information to apply for jobs, obtain loans and insurance policies and buy cars ...
The founder and CEO of a San Diego-based financial firm pleaded guilty Thursday to charges of wire fraud conspiracy and ...
Hundreds of thousands of Americans become victims of tax-related identity theft each year. Here’s how to fight back.