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Epstein survivor reacts to new emails mentioning Trump: ‘The emails really speak for themselves’ Some GOP reps slam ’11th ...

Sometimes, the fraud involves manipulating a credit file to make the borrower appear less of a risk. It's a term called 'credit washing.' Fraud losses in auto loans were 21 times higher than those ...

The Court of Appeal has dismissed an appeal concerning deprivation of British citizenship obtained through prolonged identity fraud, clarifying the approach to causation in cases under section 40(3) ...

On Oct. 7 at 9:13 a.m., the University of Georgia Police Department was dispatched to a bus stop between two student dorms to administer a welfare check, according to a UGAPD police report. A UGA ...

Workers made and bought "cloned" ID badges for as little as $5, and then routinely skipped out on work early or arrived late, according to the MTA Inspector General's report. Newsday transportation ...

Federal officials and lawmakers don’t deny that fraud exists due to some service members illegally gaming the system of benefits they receive through the government. But the numbers aren’t as drastic ...

Santos was convicted of wire fraud and aggravated identity theft. President Donald Trump said Friday evening he has signed a commutation releasing scandal-plagued former congressman George Santos from ...

Donald Trump announced Friday that he has commuted the 87-month prison sentence of former New York Republican Congressman George Santos. The reason: “Santos had the Courage, Conviction, and ...

WASHINGTON (AP) — President Donald Trump said Friday he had commuted the sentence of former U.S. Rep. George Santos, who is serving more than seven years in federal prison after pleading guilty to ...

Ledger, the most popular cryptocurrency hardware wallet company and one of the oldest in the industry, just announced its latest, most advanced security device, the Ledger Nano™ Gen5. Taking the ...

Three dozen Long Island Rail Road workers involved in a "rampant time abuse" scheme used counterfeit employee identification cards to fraudulently collect wages for hours they never worked, according ...