In 2022, after I publicly reported on the alarming rise of check fraud in the U.S., I became the target of identity thieves ...

The Office of Attorney General Ken Paxton announced he was “taking action” Monday investigating an “unverified GoFundMe ...

Post-transaction verification: FameEX usually sends confirmation messages after a withdrawal. Cross-check the address and ...

A Cincinnati woman was arrested after a fraudulent check cashing scheme was uncovered inside a Pennsylvania bank.

HMRC is issuing P800 tax calculation letters to four million Brits who may have overpaid income tax, including PAYE employees ...

The office of the U.S. Attorney for New Mexico issued a letter warning people about disaster fraud after deadly flooding in ...

A Michigan-based scammer targeting businesses in Washington state was ordered to pay $8.2 million in penalties and restitution following a lawsuit brought by the state, Washington Attorney General ...

The Supreme Court in Kousisis (2025) ruled that wire fraud doesn’t require proof of financial harm. Defendants made false ...

The contents of the message accused the recipient of being involved in drug crimes and demanding $2,000 to avoid jail time.

7331 Royal Harbour Circle 4 bedrooms, 2.5 bathrooms, 3,153 square feet, on a 1.2 acre lot The sale was to Dwight Edward Iii Hearn, Nicole Lynn Hearn from Keely Hodges Robinson, Clayton Robert ... more ...