A Massachusetts woman was charged in connection with a four-year scheme to defraud landlords at several rental properties.

Fraudsters are finding ever more sophisticated ways of stealing your hard-earned money. Before parting with a penny, read our ...

The Archdiocese of Chicago, which filed the lawsuit, has paid millions to settle abuse claims in connection with a disgraced ...

This new breed is pretty sneaky, as scammers start with a tricky "wrong number" text and pull victims into a friendly rapport ...

It’s 2025, and Social Security scams are, unfortunately, still going strong. In fact, they are the most common type of ...

As testimony in trial enters third day, former facility director at Hertel & Brown Physical & Aquatic Therapy takes stand ...

This is not the first time investors have sued Collins Asset Group. One of the class action lawsuits claims, “The scheme that defendants are running is identical to the program ran by Collins Asset ...

Mayes alleges a “convoluted scheme” by dozens of defendants to defraud Arizona homeowners of equity in their homes in the midst of foreclosure actions. The complaint characterizes this conduct as an ...

Scambaiting, which started as a genre of YouTube content, is now a full-blown tech tactic — with support from Australia's ...

A Portland coin dealer is speaking out after one of his customers was nearly scammed out of $170,000 in a gold bar scam, ...

The UK government must broaden its efforts to tackle authorised push payment fraud by holding telcos and social media companies more accountable in addition to banks, industry players have said, with ...

A major focus of the SLCC meeting was the discussion on the effective implementation of the Banning of Unregulated Deposit Schemes (BUDS) Rules in Sikkim under the BUDS Act, 2019.