Highlights: $3.7m worth USDT seized linked to trading app MTFE USDT is a cryptocurrency stablecoin pegged to USD CID took support from law enforcement units and US embassy MTFE used a multi-level ...

If you're a smartphone user, chances are you've received a text message claiming you need to pay for unpaid tolls and E-ZPass ...

Two Pennsylvania men are in police custody and face deportation after their convoluted money scheme scammed two victims out ...

Gold scams are surging, too, with American seniors being scammed out of $126 million last year alone. Scammers target seniors ...

With just mere seconds of audio, artificial intelligence voice cloning programs can make a copy of a voice, virtually ...

Michael and Maurina Joseph of Queens, New York, had been saving for years to buy their first home. So, when realtor Trevor ...

John Farrell, who was living a lavish lifestyle funded by VAT fraud, has been back in court after breaching a Serious Crime ...

Over the years, I have written numerous articles on the various scams and frauds that are reported to us, along with some ...

Americans lost $5.7 billion to investment fraud in 2024, up 24% from 2023, according to the Federal Trade Commission.

Broward County woman, Sandra Janet Martin, arrested for allegedly stealing $82,000 in rental aid using a common name.

If you receive a call saying you owe thousands for missing jury duty, it's probably a scam targeting seniors and vulnerable ...

A 71-year-old Sequim resident fell victim to a sophisticated scam, losing $125,000 after being deceived by people posing as ...