Jefferson K. Villines III scammed seven people — some of them from Kendall County — out of a combined $154,000, authorities say.

An investment fraud that uses real banks and insurance companies’ logos is targeting Ontario residents. Peel Regional Police ...

Crypto markets remain volatile. But over the last year or so, the prices of most major cryptocurrencies like Bitcoin (CRYPTO: ...

Techopedia explores the latest payment scams in 2025, including deepfake fraud, refund phishing, and voice cloning.

The court had issued arrest warrants against him on February 7 and had ordered the Mumbai police to arrest him and present in ...

A former Thousand Oaks resident has paid $600,000 in restitution and must serve a little over a year in prison for a $1.1 ...

The Financial Fraud Enforcement Task Force announced Monday the conclusion of the largest investment fraud sweep ever conducted in the U.S.  Operation Broken Trust, a nationwide operation ...

Study reveals Alabamians lost 45.8% more to investment scams compared to 2022, ranking 12th in average victim loss.

PETALING JAYA: Over RM6mil in losses have been linked to a vending machine investment scam, says Bukit Aman. Bukit Aman ...

How Fraudsters Are Using Gen AI. Gen AI is a type of AI that can create new content based on a user's prompts. For example, ...

Online bank accounts were used in all social media-linked scams as they allow larger amounts to be transferred compared to ...

KUALA LUMPUR: A 68-year-old consultant lost over RM2.8mil after being deceived by an online investment scam.