Financial fraud cases in Iowa increased 6% between 2022 and 2024, according to the state’s Department of Public Safety. Iowans’ financial loss from fraud totaled $52 million in 2024, up 204% from 2020 ...

The US Securities and Exchange Commission is setting up a new unit to focus on securities fraud by foreign companies, one of the first signals of the regulator’s enforcement priorities under the Trump ...

A St. Albans man will spend the next six years in prison after he was convicted of stealing a person's identity and purchasing multiple vehicles in his name.Federal prosecutors in Vermont announced ...

Vermont Business Magazine The United States Attorney’s Office for the District of Vermont stated today that on September 2, 2025, Jonathan Whalley, 52, of St. Albans, Vermont, was sentenced by United ...

New research reveals that insurance fraud has seen the largest percentage increase of any sector over the past seven years, growing by a staggering 211% since 2017. Plastic card fraud remains the most ...

Lionel Messi scored his 113th and 114th Argentina goals as the long-qualified Albiceleste put another dent in Venezuela’s hopes to reach 2026 FIFA World Cup with a 3-0 win on Thursday. WATCH — ...

A Kaukauna, Wisconsin, man faces federal charges for allegedly making false statements in a passport application and using another person's identity. Erik J. Paz-Zavaleta, 46, was arraigned Sept. 3 on ...

Fraud is no longer merely a nuisance. It’s become a significant, evolving threat that can cost businesses more than money. It holds the power to break down customer trust, slow operations and expose ...

Principal Financial Group helps millions of people and businesses plan for the future through retirement services, insurance, and asset management. Customers trust Principal with their money, so it’s ...

Krista Reid and Amanda Buffalo say the accusation against them and two family members is defamatory and incorrect. Gabrielle Plonka has the details. Brampton man, 24, charged after viral 'careless' ...

A couple has been indicted on charges of identity theft and immigration fraud after allegedly orchestrating a cross-border scheme to smuggle one of them into the United States using a stolen identity.