Scammers have offered money to roughly a dozen students over social media to use their photos, according to Nick Champigny with VCU Police.

explained the new measures being introduced to “prevent fraud entering the system based on the types of cases and trends we have seen”. This includes “introducing more rigorous checks for ...

The banking industry's effort to fight check fraud is likely to benefit from President Donald Trump's order to the Treasury Department to stop issuing paper checks for federal disbursements and to ...

The Department for Work and Pensions (DWP) has announced how three types of benefit claimants will be targeted. The move is part of the Labour Government's plans to cut £8.6 billion over five ...

Agra: An FIR has been registered against the branch manager and cashier of Indian Bank's Jasrana branch in Firozabad district for allegedly misappropriating Rs 1.8 crore from 60 customers' accounts.

The Department for Work and Pensions (DWP) has announced that individuals claiming three specific benefits will be the initial focus of new bank account checks aimed at curbing fraud. Set to be ...

"Of course it upsets me a little they believe I have committed fraud, but I will go and testify hoping to convince them otherwise." Prosecutors accuse him of only declaring in his tax returns the ...

At least 40% of web traffic is made up of fake users, or computerized bots, according to cloud-services provider Cloudflare. And that share is expected to grow with the proliferation of artificial ...

Here’s a fact-check. This lacks evidence. Unauthorized immigrants are not eligible for most federal safety net benefits, and there is no evidence to suggest they are committing fraud en masse to ...

March 26 (UPI) --The Social Security Administration on Wednesday announced the delay of the rollout of an anti-fraud measure by two weeks and curtailing the number of benefits applicants affected.

Valentino Colic, 34, pleaded guilty in September to one count of conspiracy to commit wire fraud, two counts of ... co-conspirators used fraudulent cashier’s checks to buy vehicles from private ...