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 ...

Mentor Senior Center Recreation Manager Renee Ochaya said recently they have received several questions about the turnpike ...

Singapore’s proposed caning for scammers raises ethical concerns; emphasis shifts to knowledge as a more effective solutions.

The Nevada County Sheriff's Office warns of scammers impersonating deputies to extort money, and advises residents on how to ...

The detectives led the scammers to believe they would be receiving another $50,000 from the victim at a pre-arranged location ...

HKMA, police discuss options with banks in bid to prevent scammers from quickly transferring money out of city, Post learns ...

If your cell phone has pinged recently with a text claiming to be from a state agency and saying you owe money on an unpaid ...

Defence Minister Phumtham Wechayachai, who also chairs the National Security Council, noted that call centre scam operations ...

The caller said Huntington officials were setting up a “safe” account for her at Chase Bank. He then added a new Chase debit ...

A Sacramento man is warning others to not fall for a financial scam. Helder Peralta said he almost took the bait. When Peralta opened his mail, he was elated to see it wasn't a bill. "I saw the check ...

Digital arrest scams have surged significantly over the past three years, with scammers posing as law enforcement officials ...

Thanks to a bipartisan coalition of Attorney Generals, we may be nearing the end of robocall harassment New York Attorney General Letitia James Tuesday took action to protect New Yorkers from unwanted ...