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

Macangelo Tillman was sentenced to 6 years for a real estate scam involving fraudulent properties' ownership transfers in ...

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

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

A central New York man is currently in custody for turning $1.7 million worth of fraudulent checks into Bitcoin (BTC).

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

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

WILLIAMSPORT — An elaborate computer scam operated by Chinese nationals bilked unsuspecting computer users, including the ...

Second-year EDGE defender Dallas Turner allegedly wired $240,000 to scammers who convinced him that they were bank ...

Accusations that a Marion man posed as a business owner to fraudulently transfer an Elkhart home to his possession is the latest in a string of similar allegations in multiple counties. Grant Matlock, ...

A scam targeting applicants to the North Royalton Planning Commission is occurring in municipalities across the United States ...