An Ohio woman is facing multiple charges after investigators said she stole someone’s identity.

In recognition of April being proclaimed Fraud Prevention Month by Ohio Governor Mike DeWine, the Ohio Department of Commerce is highlighting the growing threats facing consumers, and the agency’s ...

DAYTON, Ohio (WDTN) – A woman was arrested after officials found suspected Fentanyl while investigating her for allegedly using another person’s identity to get a loan, then buy a car, in Preble ...

COLUMBUS, Ohio (WCMH) — The Ohio Auditor’s office is seeing nearly twice as many fraud complaints as it did this time last year. The state has new fraud laws in place, and with them comes a renewed ...

PeopleFinders reports tax identity theft is on the rise in the U.S., with Florida, California, and Georgia among the top targets for fraud.

Winners to be announced at the Freight Fraud Symposium in Cleveland. The post 2026 Fraud Fighters award nominations are open!

DETROIT, MI, UNITED STATES, March 26, 2026 /EINPresswire.com/ -- Cybercriminals are increasingly targeting wealthy ...