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 ...

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

FBI issues warning as 'smishing' texts grow beyond E-ZPass road toll scam text messages - delete them off your iPhone or ...

The Canyon County Sheriff's Office (CCSO) has issued a warning to residents about a phone scam that has defrauded several ...

Formula 1 Season has begun! It’s a new(ish) year and the recent Australian Formula 1 Grand Prix has kicked off the biggest ...

A former North Dakota lawmaker set to be sentenced next week for a child sex crime has a history of leveraging his power to exploit vulnerable boys and young men, a prosecutor alleges in court ...

Korea warns of Ponzi schemes exploiting investors with AI and arbitrage claims Korea issues alert on deceptive investment ...

We all know how it feels to be duped by another person. And in this day and age of technology, many of us have smartened up to detect a scam from a mile away. Yet, many fraudsters continue to strike ...

In today's digital age, the convenience of online shopping has revolutionised the way we purchase goods and services. However ...

If you bought a computer repair service from Restoro or Reimage, expect to receive a refund. The companies will pay over $25 ...

An example of how the scam detection tool works, shared by Google in a press release. (Photo: Google) When it comes to texting, the AI tool looks for suspicious patterns in Google Messages and alerts ...