Promised high-paying jobs, they were imprisoned in high-rises, forced to take on fake identities and dupe their victims.

Mississippi man, John Sposato, sentenced to 16 months for bank fraud conspiracy and supervised release violations.

This week, a new skimmer scam is being reported in Minnesota and thousands of dollars have already been stolen from victims, ...

Samajwadi Party's Ram Gopal Yadav claims the NCLT is India's largest scam, incurring bank losses while benefitting a select ...

Exchange office scams often rely on basic misdirection. The counter agent counts your money clearly, then creates a ...

The owner of a skin care store formerly at Vancouver Mall is charged with attempted theft after police say he tried to convince a 75-year-old woman to withdraw $50,000 from the bank for an opportunity ...

An elderly woman almost lost nearly $10,000 to a scam that pulled at her heartstrings, and Clearwater police warned Thursday ...

A woman on TikTok has shared an emotional video warning viewers of a scam that drained her bank accounts. Courtney, a creator in Toronto, Canada with the handle @.closetcrusader, said that she was the ...

On Wednesday the Pottawatomie County Sheriff’s Office took to social media to warn residents of an ongoing local scam.

A local retiree says he and his wife lost their life savings earlier this week after an online scammer convinced him that his ...

Police secured a warrant for Tashiuntay Miles on Tuesday, February 5, 2025, for one count of bank fraud. Anyone with ...

Islami Bank loan scam: S Alam aide arrested in Chattogram Security officials at Chattogram Shah Amanat International Airport today detained a man said to be a close aide of the controversial ...