Market women often recount experiences where customers present falsified alerts, leading to unpaid goods and financial losses.

The Oklahoma Senate Local and County Government Committee has approved legislation aimed at preventing deed theft, a rising ...

As Daryl Heller’s investors demanded their money, the beleaguered businessman transferred ownership of a property to his son, ...

A federal bankruptcy trustee claims Pots & Shots' former owners used pandemic relief funds to open bar and moved money to hide it from creditors.

What is fake transaction simulation? Fake transaction simulation is yet another wallet-draining threat to unsuspecting crypto ...

The emails, which have targeted New Braunfels property owners, include a fake invoice and instructions to transfer money, ...

The FBI says real estate transactions are a prime target for BEC scams because of the amounts of money involved.

MIAMI-DADE -- The family of Ana Maria Knezevich has filed a wrongful death lawsuit in Miami-Dade against her estranged ...

A 27-year-old man has been charged with allegedly stealing thousands of dollars in California public assistance benefits using fraudulent Electronic Benefits Transfer cards at an ATM in Lancaster, ...

Los Angeles man charged in $13,000 EBT fraud scheme using skimming devices and authorities warn EBT users to stay vigilant as ...

Erik ten Hag had sent the Ivorian on loan but since his return he has emerged as a remarkably versatile, and friendly, attacker ...

Criminal charges have been filed against a 27-year-old man who allegedly stole thousands of dollars in state public assistance benefits by using fraudulent Electronic Benefit Transfer cards at an ATM ...