Over the past several years, online shopping has boomed in popularity due in large part to massive online retailers like ...

The FBI warned of a scam in which Chinese police impersonators threaten to arrest Chinese students in the Philly area if they ...

Matthew Dundas of Petersburgh, NY, was sentenced to two years probation, 80 hours community service, and a $4,000 fine for ...

January scams surge as criminals exploit updated personal data from brokers, targeting consumers with fake account ...

Matthew Dundas man has been sentenced to probation after admitting he stole over $76k through a money order fraud scheme ...

The workers came from all over the world: Namibia, Russia, Zimbabwe, Malaysia, France. Some Chinese scammers were paid, ...

Over the course of the scam, the teenager filed a staggering 11,900 fake refund requests, never sent the goods back, and ...

A Delhi resident avoided losing ₹28,000 after trusting his instincts when a suspicious caller demanded cash for an Amazon ...

Treasury Department launches investigation into Minnesota fraud rings allegedly sending taxpayer funds overseas through money ...

The U.S. Marshals Service is warning the public of an ongoing scam involving people posing as marshals or other law ...

A Reddit post has caught attention after a Delhi resident shared how a simple gut feeling helped him avoid losing a large ...

A Dubai civil court has ordered a man previously convicted of fraud in an Arab country to repay more than Dh10 million to a ...