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 ...

Brits are being warned about a new text scam that sees fraudsters con people out of their life savings with a fake £1 payment ...

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

The issue has become so widespread that the FBI put out a warning after receiving more than 2000 complaints in one month.

Anyone can fall victim to a financial scam, but retirees can be more vulnerable than most, so stay alert to these common ...

A retired pilot lost ₹72 lakh to scammers impersonating Elon Musk and his associates, believing he was investing in SpaceX and Tesla. The fraud began with fake social media accounts, leading to ...

Pi Network plunges below $1 as bearish signals intensify and negative sentiment rises following scam accusations.

While people are focused on brackets and basketball, scammers are looking at ways to capitalize on March Madness. Here's how ...

New guidance from the IRS clarifies when scam victims can deduct their losses. Investment cases are among the most clear-cut.

Here are some prevalent tax scams like phishing, fake charities, and IRS impersonations, and some advice on protective ...

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

Consumer losses in bitcoin ATM scams skyrocketed nearly tenfold to $114 million annually between 2020 to 2023, according to ...