Two Liberian nationals were arrested in Quezon City for defrauding a victim of P1,861,500 in a “black dollar” scam, the ...

Authorities nabbed two Liberian nationals engaged in a "black dollar scam". In a statement Tuesday, Criminal Investigation and Detection Group (CIDG) chief Brig. Gen. Nicolas Torre III said two ...

Americans lose billions of dollars each year to scammers. Newsweek spoke to five experts about the new trend of trolling scam ...

A federal appeals court in Manhattan has upheld the conviction of a former partner at law firm Locke Lord who was sentenced ...

Meme coins keep ripping off investors. Are celebrities in on the scam?

Nigerian Immigrant couple were sentenced to federal prison for "catfishing" scheme using the U.S. postal service.

Five years after their 'Blessings in No Time' pyramid scheme, the reality TV couple is facing the consequences.

With the festive season in full swing, the rush to snag post-Black Friday bargains and buy Christmas gifts online has led to a sharp rise in threat levels. For cybercriminals, this is the perfect ...

Dorothy Thompson-Avila of Jacksonville was the last of three people indicted together to plead guilty to federal fraud charges.

On Jan. 30, attorneys representing an advocacy organization for black farmers are scheduled to go before an appeals court to ...

According to Dr. Fatou Sankare, a certified ethical hacker, professor, and cyber engineer, a common misconception among Black consumers is that they are not valuable targets of cyberscams, leading ...

A Texas couple accused of running a fraudulent pyramid scheme that preyed on thousands—mainly within the Black community—has ...