IUMI and TAPA warn that increasingly sophisticated cargo crime is driving billions in losses and forcing underwriters to ...

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

A former Michigan Democratic Party treasurer is accused of stealing upwards of $123,000 while acting as a woman's conservator ...

A former Loretto Hospital executive accused of embezzling millions from the West Side hospital and stealing roughly $300 ...

A bill from Reps. Pete Sessions and Bill Foster would task the Treasury secretary with doling out fraud prevention grants to states to develop digital IDs that meet NIST standards.

An elderly lawyer was arrested at his home in Buffalo Grove and charged with fraud, money laundering in theft for allegedly ...

The business partners of Travis Kelce and Patrick Mahomes are embroiled in a lawsuit involving millions of dollars.

Rockford, Ill. (WTVO) — Illinois State Police arrested 35-year-old Corey Roser following an investigation for multiple offenses in 2024 and 2025. Rockford Police Department requested ISP investigate ...

A Moline woman was sentenced to 139 months in federal prison for wire fraud and identity theft tied to a $551,961 ...

WalletHub ranked Florida as the most vulnerable state to identity theft and fraud due to weak protections and high complaint rates. Florida logged 528 identity-theft complaints and 2,163 fraud ...