Mohammed Islam, 31, is facing charges of identity theft, illegal payment card use, payment card theft, criminal impersonation ...

Aaron Lee, Vice President of Administration for the Panama City Beach Convention and Visitors Bureau, is accused of turning a ...

Identity thieves aren't just opening credit cards in your name anymore. They're creating fraudulent bank accounts that won't ...

State Auditor Keith Faber announced a new section to his office’s website that is dedicated to gathering tips about potential ...

Accepting credit cards requires a payment processor like Square or Stripe, a merchant account, and hardware like POS ...

A Cape Breton woman who stole debit and credit cards from several people will be sentenced next year. Tiffany Evelyn McInnis, ...

A New York man, implicated in a fraud ring, was arrested in East Texas after a high-speed chase and crash. Authorities found ...

Ronald Lee Jenkins, 43. of Minnesota, was charged in 2020 with eight counts including four counts of misappropriating ID and ...

Danette Colbert, Rickey White and Christian Anderson were arrested in the case and are now all facing new racketeering and ...

Chargebacks erode margins, increase processor scrutiny, and introduce friction. Learn about chargeback management best ...