The Enforcement Directorate (ED) attached 24 properties linked to accused former railway claims tribunal judge R K Mittal in ...

Scammers can target anyone, but they typically go after the most vulnerable. The Kerrobert Credit Union wants people to be ...

When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

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

SACRAMENTO, CA - Former Sacramento Mayor Kevin Johnson's wife, Michelle Rhee, was appointed the superintendent of Washington ...

Four men accused of a gift card scam targeting shoppers in St. Matthews have been indicted. It happened at the Kroger on North Hubbards Lane in St. Matthews, Kentucky. Surveillance footage from last ...

Bibek Rai visited the Burmese Embassy in Kathmandu to appeal for the release of Nepalis trapped in Burma. Girendra then got ...

A South Carolina man was arrested last week after attempting to scam a Jones County couple, according to the Jones County ...

Patteson is not alone as in 2024 the Federal Trade Commission says consumers lost $2.95 billion to imposter scams, which the ...

Sens. Marsha Blackburn and John Hickenlooper have introduced legislation to crack down on scammers who use dating apps to ...

Reduced staff and fewer resources could hamper the government's ability to respond to consumer reports of fraud, investigate ...

A ride-share driver who became suspicious of a job ended up saving a woman from becoming the victim of a scam, according to ...