The seven types of identity theft are financial, medical, tax, employment, child, criminal and synthetic.

Key Points ・Scammers are using stolen identities and AI-powered bots to enroll fake “ghost students” at colleges across the ...

Add Yahoo as a preferred source to see more of our stories on Google. Eric Dupre, 56, is charged with theft, misappropriation of funds and financial abuse of the elderly. (Courtesy of the Bexar County ...

An arrest warrant says that she used pictures of alleged vehicle damage that pre-dated the reported incident.

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a fake investment. But some frauds are far larger. These schemes unfolded inside ...

How close of an eye do you keep on your checking account — would you notice if $1 went missing? Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. While the crime may seem like something from another era, mail theft is big ...

Fraud and anti-money laundering (AML) capabilities have long operated as distinct entities, but this division is increasingly ...

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a leadership imperative. Despite years of reform, many agencies remain stuck in ...