A Suffolk man was sentenced to nine years and two months in prison for defrauding investors and employees of his business out ...

Italian police have found and frozen nearly one million euros ($1.04 million) that was wired to a foreign bank account by a ...

The FBI says real estate transactions are a prime target for BEC scams because of the amounts of money involved.

The rise of "pig butchering" scams and the increasing use of generative artificial intelligence likely lifted revenues from ...

Medicare open enrollment has arrived—and so have the scammers. The annual open enrollment period, which typically runs from October 15 to December 7, allows U.S. adults already on Medicare to evaluate ...

As you prepare to celebrate Valentine's Day, there are a few common scams you need to be aware of. Imposter websites and fake ...

A man from Lake County is warning others this Valentine’s Day after being scammed out of $50,000 from a woman he met through ...

Scammers target potential victims through a text messaging scheme that claims the target is entitled to a $1,400 stimulus ...

Romance scams target vulnerable people by building ... Jan Diaz is the President/CEO of the Better Business Bureau serving Northern Indiana, which serves 23 counties. Contact the BBB at 800-552 ...

Amazon (NASDAQ:AMZN) and three top managers are under investigation by Italian prosecutors over allegations of tax fraud worth at least €1.2B, excluding fines and interest. According to Italian news ...

Taxpayers Urged to Remain Vigilant Against Tax Fraud, Identity Theft, and Unscrupulous Preparers ...