Police in Lower Paxton Township, Dauphin County, are searching for two men accused of using stolen or fake credit card ...

Darien police have arrested a suspect connected to a string of overnight motor-vehicle burglaries and attempted break-ins reported between March 10 and March 11. The incidents occurred in several ...

Federal regulators have expanded a civil case involving the alleged loss of $91 million from the Jackson Area Federal Credit Union. Former CEO Leigh Bridges allegedly used credit union money to buy ...

A private lender accused law firm Pillsbury Winthrop Shaw Pittman of participating in a fraud linked to celebrity-backed online bank Aspiration Partners.

MIAMI — After a City Furniture credit card with the stolen identity of a man in Torrance, California, was approved, a woman in Miami went shopping, according to deputies. The purchases at a City ...

A new machine learning framework could help financial institutions identify suspicious credit card transactions with greater accuracy and resilience, according to a new study published in the journal ...

A complete fraud detection system combining PostgreSQL, statistical analysis, and machine learning — applied to 3,500+ credit card transactions across 25 cardholders, 53 cards, and 150 merchants ...

The stolen credit card data was released as a free download, allegedly in response to seller misconduct. The notorious B1ack’s Stash dark web carding marketplace has announced the free download of 4.6 ...

A Minneapolis grocery store owner faces a felony charge for allegedly trafficking up to $1 million in benefits meant for low-income families. State prosecutors charged Abdiwahid Mohamed, 60, with one ...

Securities and Exchange Commission Chairman Paul Atkins said the agency is investigating allegations of fraud in private credit firms, though he declined to say specifically which companies are under ...

SEC Monitoring Fraud Risks in Private Credit as Defaults Rise, Atkins Says Businesses that borrowed from private credit defaulted at a record 9.5% rate in 2025, according to credit rating firm Fitch ...