ROCHESTER, N.Y. — A man pleaded guilty to defrauding various people of more than $2 million through various different fraud schemes. Timothy Wadsworth, 35, pleaded guilty to conspiracy to commit wire ...

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 ...

Threat actors across underground forums and chat groups are increasingly crafting structured fraud methods aimed at exploiting weaknesses in work processes of financial institutions. Rather than ...

A former Chick-fil-A worker in Texas is accused of trying to rake in the cheddar by ringing up 800 orders of mac and cheese and then refunding them to his personal credit cards. Subscribe to read this ...

Think through your everyday expenses — you probably spend on groceries, transportation, dining out, and gas. Charging these expenses to the right credit card could earn thousands of points every month ...

POUGHKEEPSIE — A Dutchess County couple allegedly used stolen credit card information to rack up more than half a million dollars in fraudulent purchases, federal prosecutors said. Opeyemi “Tyler” ...

Federal authorities arrested two Upstate New York residents on Tuesday morning on charges that they stole hundreds of credit card accounts and made more than half a million dollars in unauthorized ...

Some credit card issuers now approve applicants without a Social Security number. Instead, they accept an Individual Taxpayer Identification Number, a passport or proof of income. That makes it easier ...

Joe Buczek is manager of digital content and promotion at CBS Detroit. He previously worked at WWTV, the Grand Traverse Insider, the Leader and the Kalkaskian, the Oakland Press and the Morning Sun. A ...

BOSTON — Massachusetts is moving ahead with a plan to add chips to EBT cards to crack down on fraud as the state faces increasing criticism from the Trump administration over its anti-fraud ...