Prosecutors say members of the Somali diaspora, a group with growing political power, were largely responsible. President ...

The report shows no definite link between hundreds of millions of dollars in fraud this decade in Minnesota and terrorist ...

Steve McBee Sr. reveals to PEOPLE the final meal he'll eat before he has to self-report to prison on Dec. 1 to begin serving ...

This new fast-growing scheme involves criminals impersonating financial institutions to steal money or information.

A fraud detection company found that NFL and NBA picks are far likelier to be targeted with identity theft, an issue that has only grown in recent years.

Chargeback scams target all types of business, but are particularly harming smaller firms, according to UK Finance. It said ...

Amazon is working to school customers on potential scams ahead of the holiday shopping season. The online retail giant is ...

The Canadian Anti-Fraud Centre advises shoppers to watch for spelling errors on websites, vague product descriptions such as ...

Two days before she has to report to jail, her on-off boyfriend Steve McBee Sr. will report to prison in Yankton, S.D. Steve ...

Police log information for Sandpoint, Ponderay, and Priest River police departments, and the Bonner County Sheriff's Office.

Det Ch Insp Paul Curtis is showing us around an evidence room piled high with designer shoes and handbags. Thousands of items ...

Cybercriminals are now exploiting behavioural shortcuts and exploiting user trust through social engineering techniques, ...