Browsing: fraud

With tax season underway, it’s a prime opportunity for scammers. IRS workforce cuts and the rise of AI-driven fraud could amplify the risks.

Dion Lamont Camp, 40, was found guilty on multiple charges after a federal jury trial for defrauding women and banks, ultimately facing potentially hundreds of years in prison.

Financial experts share tips on how to protect yourself from tax identity theft.

Dion Lamont Camp, 40, used romantic relationships to defraud multiple women and financial institutions of hundreds of thousands of dollars.

Criminals can stitch together your personal data to create an entirely new identity. Here’s how to stop them.

A report reveals that while Florida insurance companies claimed profit losses, their parent companies and affiliates were making billions, raising concerns about the sustainability of the state’s insurance market.

An Allstate Identity Protection survey reveals growing anxieties among Americans regarding tax-related identity theft, with many considering protective plans.

Darnell William King, a Clayton man, has pleaded guilty to charges related to fraud schemes involving stolen identities and a Paycheck Protection Program (PPP) loan.

An insurance company is suing the estate of a deceased Holt Cat manager and his ex-wife, alleging they orchestrated a years-long theft scheme that cost the heavy equipment dealer millions.

Sambhal police have apprehended four individuals linked to an inter-state gang involved in defrauding insurance companies by selling tractors using forged documents.