Fife farmer Alan Steven fell victim to scammers who hacked his email and cloned his invoices.

Check fraud soared 400% last year. More than 800 US financial institutions reported incidents. The tactics are less than ...

International Investigations Initiative issued the 2021 study, Theft on a Massive Scale: Online Shopping Fraud and the Role ...

Fraud is a year-round, multibillion-dollar enterprise, but the holiday season offers a wide-open window of opportunity as ...

Bankruptcy fraud is punishable for up to five years per count plus fines ... Myers later used a cashier’s check to make a ...