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 ...

Targeted herself, Tanjai Green told 7 News Detroit that in her eyes, online scamming is more prevalent than ever.

Scammers are contacting Tyler-area residents claiming to be law enforcement, police said Tuesday morning. The individuals are ...

Fraudsters are stealing people's money via Cash App scams, raising questions about how secure this contactless payment app ...

Scams come in many different forms and the people behind trying to steal your hard-earned money are getting better and better ...

They’ve been duped out of their dough. Through sniffles and sobs, a traumatized new mother is warning folks against ...

with scammers creating fake profiles to gain trust and steal money. To avoid scams, seniors should be wary of anyone demanding immediate payment via gift cards, cryptocurrency, or wire transfers.

Scams are on the rise. F inancial scams aren’t new, by any means, but they have recently accelerated in frequency, thanks in ...

Improper household employment taxes: This scam involves taxpayers creating fake household employees and submitting a Schedule H (Form 1040), Household Employment Taxes, to earn extra money through ...

Google ultimately found more than 10,000 illegitimate listings on the app, ranging from completely fake businesses to legitimate accounts that had been taken over by scammers. "Once we're alerted ...

When it comes to which scams consumers lost the most money to that's investment and imposter scams. Deborah Patterson is one of the latest victims. She was sitting in her Raleigh home doing some ...