A man behind a £1m fake identity scheme who went on the run for more than a decade has been jailed for four years. Craig Milligan, 47, went missing in 2010 when facing an indecent images accusation ...
Complaints against moving companies are among the most frequently fielded by local consumer agencies. Some customers make the mistake of eagerly accepting a lowball estimate, only to have their goods ...
The Government of India has taken a major step to strengthen identity security by deactivating more than 25 million Aadhaar ...
Millions of people claiming benefits could soon see their bank accounts checked in a new way, as the Department for Work and Pensions (DWP) ...
A Tennessee man was arrested at a College Station bank after police say he tried to cash a fraudulent check belonging to an ...
The Wake County Sheriff’s Office has charged two people in connection with a mail theft and check fraud scheme, working ...
The State of Michigan Attorney Discipline Board issued a notice of disbarment and restitution of $266,091.90 for Michelle ...
According to deputies, they were first made aware of the scheme in September in northern Wake County, when a woman told ...
Trump made several false or misleading claims on topics ranging from the economy to immigration to elections during an Oval ...
Our survey of 1,500 identity theft victims reveals total financial losses, common fraud types, and how identity theft impacts ...
Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...