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A Maryland woman has admitted to turning a global crisis into a personal bank account, pleading guilty to a complex scheme that siphoned emergency funds meant for struggling workers during the height ...

During a sham hearing on Obamacare subsidy "fraud" held by House Republicans in the Judiciary Committee last week, Congresswoman Jasmine Crockett (D-TX) called out her Republican colleagues on their ...

A grand jury in Denver has returned a 131-count indictment against seven people authorities say are part of a wide-ranging identity theft operation. Investigators say between September 2024 and ...

Microblink, a provider of AI-powered identity verification, released new findings from its Fraud Lab showing a sharp escalation in AI-generated fake IDs and deepfake documents used to commit fraud ...

PROVIDENCE, RI — Authorities investigating the deadly shooting at Brown University over the weekend have identified the suspect, a law enforcement source told 25 Investigates on Thursday. 25 ...

The introduction of the digital ID scheme has been met with a mix of cautious optimism and widespread concern. On one hand, the Government’s proposal suggests it will help unlock a reduction in fraud, ...

Windsor policed are asking the public to help identify a suspect wanted for fraud connection to the use of a credit card. A man whose image was captured on surveillance footage at a business in the ...

SNAP became a focal point during the most recent government shutdown. Two Massachusetts men trafficked nearly $7 million worth of benefits intended for people who cannot afford food, federal ...