New, sophisticated methods attackers leverage means your company and customers are increasingly at risk of identity fraud.

The former engineer for Keolis Commuter Services accused of stealing more than $8 million that was meant for the MBTA ...

An Amtrak employee has pleaded guilty to participation in a health-care scheme that defrauded the passenger operator’s health ...

John P. Pigsley admitted to defrauding Keolis and the IRS out of over $8 million through false invoices and evading taxes.

Jacobs — a real-life investigator — to pursue the drug cartel, but in reality, she was being fed lies and manipulated into ...

A Westford woman was sentenced to 12 years in prison after being convicted of a home health care fraud scheme. Faith Newton, ...

A former official for Keolis Commuter Services, operator of Massachusetts Bay Transportation Authority commuter trains, has ...

A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming ...

Five women are facing new charges connected to a massive coupon fraud scheme that sent one Virginia Beach couple to prison.

Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...

Founder of the business-focused AI chat platform GameOn Inc. and his wife, a lawyer who worked with the company, have been ...

Safeguarding against tax-related identity theft requires a proactive approach that combines enhanced security practices, fraud prevention education and better monitoring of financial accounts. Taking ...