Africans face significant challenges related to fraud and identity documents, which impact governance, financial systems, and ...

INDIANAPOLIS — Three people were sentenced to a combined 16 years in federal prison for their roles in what the U.S.

highlighting the urgent need for more sophisticated fraud prevention. This risk is particularly acute in document-based income verification, where fraudsters use falsified documents to gain ...

Getting a head start on your tax return will hasten your refund if you're getting one. Filing early is also a way to guard against tax-refund fraud, which occurs when a scammer gains access to your ...

James Henley pocketed millions and stole five homes from Indianapolis residents over a three-year period, according to court ...

A Norman City Councilman has been charged with embezzlement and filing false documents following an investigation into his campaign finances.The Oklahoma State ...

A federal grand injury indicted a Fresno man for allegedly defrauding investors via hard money loans to failed Bitwise ...

As fraud cases continue to emerge, Minnesota's U.S. Republican congressional delegation is putting Gov. Tim Walz in the hot seat.