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 ...

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 ...

If you spend endless hours a day glued to social media or have a Gmail /Yahoo inbox that is brimming with emails, you might ...

The sacks of cash found at the official residence of Delhi HC judge Yashwant Varma has sparked a controversy, unearthing the ...

With conflicting reports, video evidence, the case has raised serious concerns about transparency and accountability within the Indian judiciary.

Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide. Selam Gebrekidan and ...

The Dover Police Department has issued an alert after three residents reported phone scams on Tuesday where callers posed as ...

Brits are being conned out of their life savings by a sneaky scam disguised as an innocent £1 payment request, a fraud expert ...

Scammers can target anyone, but they typically go after the most vulnerable. The Kerrobert Credit Union wants people to be ...

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

The "Green Mirage" mortgage scam uses caller ID spoofing to impersonate mortgage companies and banks.

From phishing emails to bogus tax credits, the IRS highlights the most common scams targeting taxpayers during the current ...