The investigation into a burglary involving thousands of dollars in jewelry and two Porsches led law enforcement officials to ...

A residential burglary in Cupertino last month led to the discovery of a burglary and identity theft ring responsible for ...

Earlier this week, he was charged in 3rd District Court with theft by deception, communications fraud, and identity fraud, all of which are second-degree felonies. He was also hit with forgery ...

A finance manager at a Miami Shores, Fla., dealership has been arrested on suspicion of identity theft after a woman reported appearing as a cosigner on a 2016 Porsche Macan without authorization ...

Porsche Automobil Holding's former chief financial officer Holger Härter and two other managers have been charged with credit fraud in the attempted takeover of Volkswagen.

Former Porsche SE <PSHG_p.DE> finance chief Holger Haerter has been fined 630,000 euros ($820,000) for misleading French bank BNP Paribas <BNPP.PA> in loan negotiations in early 2009.

According to the United States Department of Justice, two additional defendants in a national bank fraud conspiracy have pleaded guilty to their roles. Kani Bassie, 36, of Brooklyn, and Jermon ...

Rampant identity theft has overwhelmed the Internal Revenue Service, resulting in a backlog of 500,000 unresolved fraud cases, leaving taxpayers without refunds and credits that they are due, the ...

The former CFO of Porsche SE, the holding company once responsible for sports car manufacturer Porsche and now a majority owner of Volkswagen, has been convicted of credit fraud by a court in ...

55.8% of all identity fraud occurs in 5 countries – with 5.1% in the USA alone; E-sports has the highest fraud incidence with a 2.9% share of total cases; Crypto and banking both experienced a ...

Their first court appearance was 2 p.m. Tuesday on charges of conspiracy to commit wire fraud and wire fraud. Aqeel is also charged with three counts of money laundering.

CHESAPEAKE, Va. (WAVY) – The Chesapeake Crime Line posted two pictures of a suspect they believe has been involved in several fraud cases. Investigators say in each case the suspect opened fr… ...