In our previous instalment, we revealed an international syndicate running online trading ‘scams’ worldwide that had a prominent presence in South Africa. Now we turn to the ‘back office’ running the ...

The prosecution contends that Salim Said played a major role in the $250 million fraud, and tried to show he profited from ...

The North Dakota Securities Department is warning the public about a new investment scam involving fake “investment education foundations” that lure investors with promises of education on stocks and ...

The card network said it saved would-be victims $350 million in the first year after it combined several crime-fighting units ...

RiverLink is warning customers again about reports of fraudulent text messages going around. Text messages are going out to ...

The scam has become increasingly common in recent months, prompting many state DOTs, DMVs or tolling authorities to issue ...

A U.S. Postal worker is facing a lengthy prison sentence after stealing over $1.6 million in checks. Many of the stolen ...

Former USPS employee Hachikosela Muchimba was found guilty by a federal jury charges of mail theft and bank fraud.

Is $5,000 DOGE stimulus check per person or household? Do you make enough income to qualify for refund? Here's what to know ...

NFL Draft in Green Bay is still over a month away, but state officials warn that scammers may already be trying to take ...

Scammers use awkward language to trick recipients. There are some things you can look for to help you identify fake messages.

The Ohio Turnpike issued a warning on YouTube about EZ Pass fraud in March. The scammers have reportedly used AI to change ...