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

Cybersecurity business Cryptoloc shut down operations in December, mere months after being awarded a $15 million Queensland ...

A fraudulent email scam has been targeting people and businesses in the area claiming to be from the planning and zoning ...

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

Law enforcement agencies are investigating a cyber fraud incident involving Lawton Economic Development Authority and a ...

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

California U.S. Senator Alex Padilla Announces Bicameral Legislation to Crack Down on Fraudulent Firearm Sales ...

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

Shawn Evans, 57, is accused of running a fraudulent wire transfer scheme that resulted in $350K stolen from a Branford-based ...

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

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

A US judge ruled that Celsius’s $4 billion lawsuit against Tether could proceed, alleging improper BTC liquidation during ...