The Criminal Investigation Department (CID), which probed the scam earlier, is currently focusing on attaching properties, ...
Labour is being warned that a niche new law being debated tomorrow could blow up the scheme to get older people signed up for ...
Tax time is officially here, and it's also time for scammers to take advantage of hardworking taxpayers. A.J. Kohn from ...
A couple reported to Gloucester police they had fallen prey to a phone scam that managed to spoof their bank’s phone number and defrauded them out of $18,800.
The Department of Justice’s Office of Consumer Protection saved Montanans from over $1 million in scams and complaints in ...
The founder of a San Francisco-based AI startup called On Platform was arrested after being accused of defrauding investors ...
A Virginia woman pleaded guilty Friday to conspiracy to commit bank fraud for her role in a nationwide scheme that used stolen identities to ...
An Atlanta man arrested in Baldwin County after a traffic stop has been sentenced in federal court in Mobile to nearly five years in prison on multiple charges.
Law enforcement officials warn residents about an increase in scam calls and advise on how to protect themselves.
The Dane County Sheriff's Office is warning against scam calls after multiple incidences in the month of January.
According to the Federal Trade Commission, imposter scams, which include romance scams, were the most common in Kentucky last year.
On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San ...