Checks that are nabbed from the mail can also aid criminals in identity theft, according to a scam expert from the Beaufort ...

The U.S. Department of Justice said a Jonesboro man with a made up story is facing real consequences after trying to get tax refunds for businesses he didn’t own.

A man accused of stealing over $32 million in tax refunds is facing charges. Christopher Dowtin, 48, of Georgia, is accused of changing two business accounts to his name and address. He is also ...

Oklahoma officials say Jason Morris convinced his online, elderly girlfriend to send him $120,000 to pay for an oil vessel ...

DOGE said Thursday that millions of dollars in unemployment claims have gone to “fake people” who aren’t even born yet — some ...

Musk expressed outrage over fraudulent unemployment claims, in which millions were paid to those aged 115 and older and even ...

A Bergen County man stole nearly half a million dollars by writing fake checks across multiple bank accounts in a three-week-long financial scam, authorities said.Evangelos Drosos, 50, of Glen Rock, ...