A federal grand jury has returned a 10-count indictment charging two men with defrauding elderly victims in Northeast Ohio ...

Shatta Wale's godfather, Kofi Boat, and three others have been indicted by the FBI in a $100m scam. Photos and details of the ...

Ask for a vehicle history report (like Carfax or AutoCheck). It should show major repairs, accidents, odometer rollbacks, or ...

A Brooklyn cryptocurrency scam targeting Russian speakers was disrupted by a multi-agency operation, resulting in over ...

While many financial institutions have a presence on social media, not all content that appears to be legitimate and ...

US law enforcement has seized over $225 million in cryptocurrency allegedly stolen from dozens of American victims as part of ...

Victims were tricked into believing they were investing in legitimate crypto ventures, only to be scammed by criminal ...

The Spokane City Council in Washington State announced a ban on cryptocurrency ATMs on June 16. The first such ban in a ...

I can’t even say that it’s mostly the older population that fall for these. I have people younger than me that fall for these ...

They promise love, but deliver heartbreak and financial ruin. Romance scams are on the rise, and just in time for wedding ...

The scheme used fake bank reps, social engineering and crypto to loot U.S. accounts across borders, according to the agency's ...

(TNND) — It is the largest ever United States seizure of cryptocurrency, to the tune of $225 million. The Justice Department ...