The scam in Nepal is part of a wider trend of ‘digital arrest’ fraud, which has surged across South Asia of late.

Mortgage fraud, money laundering, extortion, and corruption. These are some of the main transactions highlighted in the Financial Intelligence Unit’s (FIU) 2024 annual report, which was submitted on ...

U.S. President Donald Trump on Sunday said his administration was examining U.S. Treasury debt payments for possible fraud ...

President Donald Trump told Fox News' Bret Baier that federal judge Paul Engelmayer's ruling barring DOGE from the Treasury ...

The FBI has issued a warning about deceiving texting messages that are demanding people to pay unpaid road tolls. People who ...

The agency had been one of Wall Street’s most feared regulators, with the power to issue rules on mortgages, credit cards, ...

Authorities say scammers are using a new tactic to trick unsuspecting victims into paying money. Criminals send text messages requesting payment for fake parking tickets that don’t actually exist.

THUNDER BAY — A social media scam has targeted NV Music Hall in Thunder Bay. The Facebook scam, shown above, noted that the ...

COLORADO (KXRM) — The U.S. Postal Inspection Service is warning individuals of romance scams ahead of Valentine’s Day.

The president appointed SpaceX and Tesla boss Elon Musk to lead his federal cost-cutting efforts under the newly created ...

President Trump rebuked a federal judge’s decision that the Treasury Department should block access to anyone “other than ...

A postal worker and two accomplices have been sentenced to prison for their roles in a scheme involving stolen checks worth ...