The FTC accuses Walmart of neglecting fraudulent activities in its money transfer services, leading to significant consumer ...

Macangelo Tillman was sentenced to 6 years for a real estate scam involving fraudulent properties' ownership transfers in ...

More than $100,000 was recovered by police after a Boynton Beach business owner was tricked into wiring $170,000 to email ...

Zelle users face growing scam threats despite bank backing. Learn protection strategies and recognize fraud tactics targeting ...

A US judge has allowed Celsius to sue Tether over a $4B BTC sale during the 2022 crypto crash, rejecting Tether’s ...

The Sanibel Police Department (SPD) reported that an applicant for a city of Sanibel development permit recently received a ...

A central New York man is currently in custody for turning $1.7 million worth of fraudulent checks into Bitcoin (BTC).

Accusations that a Marion man posed as a business owner to fraudulently transfer an Elkhart home to his possession is the latest in a string of similar allegations in multiple counties. Grant Matlock, ...

A US bankruptcy judge has ruled that Celsius Network’s lawsuit against stablecoin giant Tether can move forward.

A scam targeting applicants to the North Royalton Planning Commission is occurring in municipalities across the United States ...

Scott Mason, 66, of Gladwyne, was sentenced to 97 months in prison and three years of supervised release by United States ...