Qualia enhanced its Shield platform with new security features to protect title and escrow professionals from rising wire ...

(WIBW) - As cryptocurrency investment fraud ... identity with information already possessed. When they call or email, agents will provide you with methods you can use to confirm they are truly FBI ...

The FBI is committed to protecting citizens from cryptocurrency investment fraud schemes,” said FBI Criminal Investigative ...

Sitting down with News 8, Brian Malagrida of the DEA in Hartford and Steven Shapiro of the FBI in New Haven told News 8 their agencies are investigating a widespread fraud scheme. They explained ...

That’s because this March, the five-year statute of limitations on COVID-era fraud prosecution is set to expire. Criminals are about to walk away with hundreds of billions of dollars, and Congress has ...

Demands for immediate payment in the guise of texts from state toll authorities are being made coast to coast, FTC says.

Here are the latest scams to watch out for in 2025, including AI-powered, imposter, sextortion, romance and investment scams.

Scams cost Americans an estimated $159 billion every year and average about $3,500 in losses per victim. The CyberGuy has ...

Hundreds of fraudulent sites sending fake SunPass texts asking for money or logins have been shut down, according to the ...

State unemployment programs have long been a target of criminals, identity thieves ... in place to prevent fraud,” according to dozens of after-the-fact audits and a report from the federal ...