We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...

BHOPAL: A major paddy scam worth Rs 30 crore has been unearthed in Jabalpur district of Madhya Pradesh. A fact-finding ...

When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

The Taylor Swift Eras Tour is a distant memory but the charges keep piling up for Denise Tisor of Burlington who faces ...

Each month, the Larimer County Sheriff’s Office releases a “Scambuster Corner” to help protect people from trending scams.

As Oregon communities grapple with the aftermath of devastating flooding and landslides, that Governor Kotek declared a state ...

Halton cops received 75 complaints and confirmed 55 incidents of alleged fraud dating back to the fall of 2024 ...

This investigative breakdown will reveal Firsthand Consumer Insights (Verified) , the most common Mitolyn complaints, and ...

A new study reveals the staggering scale of market manipulation in the crypto world—$250 million in profits and $3.2 trillion ...

The Martin County Sheriff’s Office is warning residents about a scam involving fake checks from "Publishers Clearing House." ...

Two scientists and an editor spent six months investigating so-called paper mills, which churn out bogus scientific papers ...

Here are some prevalent tax scams like phishing, fake charities, and IRS impersonations, and some advice on protective ...