Santa Fe Police Department news release said.SFPD officers went to the Love ETC store at 3258 Cerrillos Rd., where they were told that Du Huyah, 49, of Albuquerque and Heather Martinez, 45, of Taos, ...

We truly don’t have very good mechanisms set up to track when money is not being spent properly,” said Rep. Jenny Graham, R-Spokane Valley, in a Friday interview with The Center Square. “There’s ...

MINNEAPOLIS — An anonymous letter asking Congress to investigate “serious and systemic” failures within Minnesota’s ...

An Aberdeen woman faces allegations she participated in a money laundering scheme and theft of over $26,000 from the bank ...

Mandiant says a wave of recent ShinyHunters SaaS data-theft attacks is being fueled by targeted voice phishing (vishing) attacks and company-branded phishing sites that steal single sign-on (SSO) ...

Benzies started working in the video game industry during the 1990s. He became well-known as a lead producer at Rockstar ...

New York Attorney General Letitia James fired a consumer fraud lawyer last week after she sounded the alarm about pediatric gender medicine.

Two people, including a woman who worked for the postal service, have been charged in an alleged mail theft scheme in southeast Indiana.

Union members are calling on state leaders to crack down on what they say is widespread payroll fraud and wage theft in Connecticut’s construction industry.

A Zipps employee allegedly orchestrated providing stolen identities to undocumented workers to pass verification checks.

Boston fashionista busted in $400,000 alleged Saks fraud scheme is ordered to stay away from all store locations ...

A former Orleans Parish Sheriff’s Office employee and Slidell resident pled guilty in connection to a theft and bribery scheme on Tuesday, Jan. 27.