The Philippines is one of the top 10 sources of new online profiles linked to the so-called “love scams” last year, according to the credit rating firm Moody’s. In a statement, Moody’s estimated there ...

A home contractor convicted of ripping off customers has been sentenced to 20 more years in prison. According to prosecutors, ...

A Missouri business owner was sentenced to nine years in prison for committing bank fraud, Clean Air Act violations and witness tampering.

Trump has torn down governmental fraud-finding tools. He fired more than a dozen inspectors general whose job was to ferret out fraud and inefficiencies. He paused the Foreign Corrupt Practices Act, ...

The co-founders of Hashflare, a crypto mining ponzi scheme that stole $577 million from hundreds of thousands of investors around the world, both ...

LEXINGTON, Ky. (WKYT) - Love is in the air as Valentine’s Day is right around the corner, but there’s certainly no love for scammers. Officials say every year, thousands of people across the U.S. fall ...

Beaufort County reported $3.1 million in losses to crypto scams last year, including many involving bitcoin ATMs. Now it's ...

As we celebrate love this Valentine’s Day, some people are learning they fell for the wrong person. Anh Tran wasn’t looking ...

Facebook and Instagram parent company Meta Platforms is urging users to stay vigilant about “ romance scams ” ahead of ...

An Accra Circuit Court has remanded a trader into police custody over an alleged GHC214,000.00 car fraud. Nicholas Lumor took ...

To avoid tipping off the scammers, the FBI didn't reveal too many details about how it identifies victims. But in general, it's keeping an eye on where fraud proceeds are going.