Authorities in Santa Clara County say they have broken up a huge theft and fraud ring that targeted major retailers, along ...
WIRED recently demonstrated how to cheat at poker by hacking the Deckmate 2 card shufflers used in casinos. The mob was ...
Maryland will become one of the first states in the nation to distribute "tap and go" EBT, or electronic benefit transfer, ...
State auditors referred their investigation of credit card use by a State Department of Assessments and Taxation worker to ...
Two men are charged with fraud after they allegedly used stolen EBT cards to purchase energy drinks they would then sell to gas station owners at a profit. Charges filed in Anoka County, Minnesota, on ...
A grand jury has indicted New York Attorney General Letitia James on a fraud charge, a person familiar with the matter told .
BURLINGTON, N.C. (WGHP) — A now-former employee at a Burlington McDonald’s has been charged following a bank card fraud investigation, according to the Burlington Police Department. A press release ...
Mugshot of Alicia Caleb. Photo Credit: THE VIRGIN ISLANDS POLICE DEPARTMENT. The V.I. Police Department’s Economic Crimes Unit has arrested 55-year-old Alicia Caleb, an employee of Gallows Bay ...
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Police have arrested seven people for suspected fraud after a group allegedly used gift cards to extract money from ATMs. A police spokesman said: “It is understood that the scammers made several ...
A Louisiana appeals court has revived LUBA Workers Comp’s fraud dispute against a former claimant, spotlighting the challenges insurers face in contesting workers’ comp claims. On October 1, 2025, the ...
Scammers come at you in lots of different ways. Included are fake texts and fraudulent emails, all with convincing stories about why you need to send money right now to cover overdue toll fees or ...