CHARLESTON, S.C. (WCIV) — Four Charleston residents and one Orlando resident have been named in an unsealed indictment charging them for their roles in a fraud and money laundering scheme that ...

A Tennessee grandmother was jailed for a whopping five months after a facial recognition program erroneously flagged her for bank fraud in a state she’d never visited. Angela Lipps, 50, was first ...

A Spartanburg County, South Carolina, woman was charged with insurance fraud and financial identity fraud on Tuesday, March 24. According to an arrest warrant, on July 21, 2025, Miranda Jeanette ...

Prefer Newsweek on Google to see more of our trusted coverage when you search. A federal crackdown on benefit fraud has led to charges against nine people in Massachusetts accused of using stolen ...

A Cooperstown woman is arrested and charged after a fraud complaint in two Delaware County towns. According to the Delaware County Sheriff's Office, back on March 3rd, deputies responded to a fraud ...

Neighbors are voicing frustration over plans to expand the Brown University campus, putting several historic homes up against the wrecking ball. Neighbors speak out after deadly paramotor crash in ...

A jury found Harry Wait guilty of election fraud and identity theft in Racine County. Wait was convicted on two misdemeanor counts and one felony tied to absentee ballots. Jurors deliberated more than ...

MADISON, Wis. — A jury convicted a Wisconsin man of election fraud and identity theft for requesting the ballots of Republican state Assembly Speaker Robin Vos and Democratic Racine Mayor Cory Mason ...

Synthetic identity fraud is not new to financial services. What has changed is the scale, sophistication, and the way it reshapes an institution’s overall security posture. Generative AI has ...

ESCAMBIA COUNTY, Fla. (WKRG) — Three Pensacola residents have been indicted on charges related to a stolen identity and bank fraud ring. According to a Department of Justice news release, 49-year-old ...