Javascript must be enabled to use this site. Please enable Javascript in your browser and try again. Scams: Who they happen to and how. Hear true stories on The ...

A Flying Dutchman and a separate order of French fries are among the evidence Glendale police shared from their investigation ...

Chen Zhi faces an indictment in federal court in Brooklyn on charges of swindling millions of dollars from Americans as part ...

Sir Tom Jones has been forced to issue his fans with a warning following reports that some had fallen for a scam where ...

We recently reported on a Butler County couple who lost their retirement money when they trusted their investments with a Butler Twp. couple who have now been accused of defrauding more than 25 people ...

Scammers impersonating Amazon, TD Bank, and the FTC convinced retirees to convert $1.3 million into bitcoin and gold. The ...

ALBANY, Ga. (WALB) - According to the Department of Justice, two South Georgia inmates involved in a nationwide cell phone ...

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified four money transfer firms they are ...

AI is revolutionizing scams with voice cloning, deepfakes, and AI bots, making them harder to spot. Stay alert and protect ...

Cambodia’s central bank has ordered the liquidation of Prince Bank, founded by Chen Zhi, an alleged scam kingpin accused by ...

Adults 60 and older reported losing $2.4 billion in 2024 to fraud, including money lost to investment scams, according to the FTC's annual report to Congress released Dec. 1. That's up 26.3% Many ...

A Federal High Court sitting in Ikoyi, Lagos, on Tuesday ordered the remand of a Niger Republic citizen, Isiaka Ibrahim, at ...