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 ...

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

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

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 ...

Under the scheme, fake notices claimed recipients would win a big cash prize once a fee was paid but there were no actual ...

If you suspect you've fallen for a digital payment app scam, contact the app and your financial institution immediately. There's no guarantee you can reclaim your stolen funds, but your bank may be ...

This tax season Kurt "CyberGuy" Knutsson offers his expert suggestions on how to protect your personal information against tax-related scams.

A rise in scams targeting the immigrant community spurs warnings from officials. Here's what to do if someone pretending to ...

MOUNT OLIVE TWP. - The Mt. Olive Police Department is warning the public to be aware of an uptick in so-called "smishing" scams, in which people are sending text messages ...