FRAUDBLOG

An investigation by the New York Attorney General led to the arrest of seven in an identity fraud scheme where the fraudsters...

A man and woman have been charged with multiple counts of burglary, manufacturing and selling government IDs, and forgery for a scam...

A South Carolina woman was sentenced to three years behind bars after running a Ponzi scheme where she bought and resold gift cards at a...

Fifty-four fraudsters were arrested for their role in an identity theft ring responsible for $4 million in fraud losses while the ring...

Laurentiu Bulat, a Romanian citizen living illegally in the United States, was arrested on January 5 on multiple charges after taking...

Online fraud prevention provider ThreatMetrix announced their acquisition of TrustDefender, an Australian company specializing in secure...