Fraud has been around for as long as human beings have existed, and surprisingly, some of the scams we may think are recent ...

There’s a remarkable new report from the CNN Investigates team about how crypto ATMs, devices that may be at your corner store and which allow people to exchange money for cryptocurrency such as ...

As NBC 10 Boston reported, the couple was recently indicted in Worcester Superior Court on 28 criminal counts for allegedly ...

Crypto scams tied to Bitcoin ATMs are on the rise. Here’s how scammers trick victims and what lawmakers are doing about it.

Federal prosecutors charged Chen Zhi in a massive cryptocurrency fraud and forced-labor scheme tied to Cambodia’s Prince ...

According to Det. Anthony Turchon, the numbers far surpass 2024's $1 million total. Here is what kinds of scams are out there ...

A Harlem deed theft case exposes systemic failures as victims fight to reclaim homes and protect Black generational wealth.

COOK, AN ACTION LEGAL EXPERTS SAY HE DOESN'T HAVE THE POWER TO TAKE. NEW TONIGHT: MISSISSIPPI IS SEEING A SURGE IN ONLINE SCAMS...RANKING SEVENTH IN THE NATION FOR FRAUD REPORTS OVER THE LAST FIVE ...

This is one of the most extraordinarily serious fraud schemes that I’ve seen in my years on the bench,” said the judge, who has presided over cases in federal court in Vermont since 1995.

Steven “Steve” McBee Sr. has finally been sentenced for his part in a multimillion-dollar crop fraud scam after pleading ...

Malaysia is seeing an alarming rise in online fraud or scam cases, with 47,854 cases involving total losses of RM1.919bil ...

The Financial Services Authority (OJK) in Indonesia stated that they successfully saved money from scams amounting to Rp376.8 ...