Kochi, A warning has been issued urging the public to remain vigilant against the rising number of visa fraud cases in Kerala, where people have been scammed out of lakhs of rupees, police said.

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

Imagine receiving a sudden phone call or video call from someone claiming to be a police officer or a government official.

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

Christopher Reese was convicted of wire fraud and unauthorized legal practice in New York. He falsely offered legal services ...

The Pima County Sheriff’s Department said criminals from other countries are using Bitcoin ATMs to carry out their schemes ...

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

From phishing emails to bogus tax credits, the IRS highlights the most common scams targeting taxpayers during the current ...

Vigilance is an important attribute for area residents to display as they use social media, receive emails and react to phone calls, area law enforcement leaders said. Missy Townsend, operator of ...

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 ...

Two brothers from Sedona, Arizona, have pleaded guilty for conspiring with one another and others to defraud the U.S. Small ...

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