Maharashtra reported 2,19,047 cases of financial fraud last year, with Rs 38,872.14 crore as the total amount involved and ...

A 52-year-old Thai woman was arrested at Hat Yai Airport in southern Thailand on Saturday for her alleged involvement in a ...

A Fairfield man was sentenced this week to four years in federal prison for bank fraud and identity theft, Acting U.S.

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.

Tech platforms are responding to this threat now. Google has introduced call defense to the latest version of Android, than ...

The Department of Justice’s Office of Consumer Protection saved Montanans from over $1 million in scams and complaints in ...

The founder of San Francisco-based AI startup On Platform was arrested last week after prosecutors found that he and his wife ...

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.

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.