“We’re not just verifying documents anymore — we’re verifying reality itself,” says Ilya Brovin, Chief Growth Officer at Sumsub, an identity verification platform used across both TradFi and Web3 with ...

SEBI introduces a UPI validation system to prevent investment scams and safeguard retail investors from fraudulent platforms.

A North Carolina woman is facing felony charges for allegedly carrying out fraudulent schemes to extract $300,000 from Wells ...

Before entering your credit card data into a weblink sent by a caller, you must check its URL to validate its authenticity ...

Corrina L. Campbell of Detroit pleaded no contest to multiple fraud charges in Martin County, resulting in a nine-month jail sentence.

Even if you received a tax extension, you still needed to file your 2021 tax return by the April 15, 2025, deadline to claim ...

This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes ...

A former New Jersey State Museum employee has been charged with stealing more than $31,000 in unemployment benefits while ...

A federal court in Missouri has imposed an 11-year prison term on a 29-year-old Kansas City resident after she admitted to ...

A 52-year-old Lee County woman faces several charges stemming from three different cases. Bridgett Nikay Foushee was arrested Oct. 2. She was charged with passing nine checks from the account of ...

Pennsylvania State Police in Lebanon County are investigating after a suspect reportedly cashed a fake check worth thousands of dollars in July.According to sta ...

Loan wolf; collection plate; Tony who?; and other highlights of recent tax cases.