While Molina-Lillo was being booked, police found a fake green card and a fake Social Security card, court records said.

Fake messages claim unpaid fees, seek payment via fraudulent links. Kurt “CyberGuy" Knutsson says this scam is becoming increasingly sophisticated and widespread.

The Better Business Bureau (BBB) in West Michigan is warning consumers of a phone scam involving fake loan application calls.

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

National ID Theft Awareness Week kicks off Monday and runs through Feb. 2, coinciding with the IRS officially launching tax ...

Scams are designed to either steal your money or your identity to steal your money later, according to a Better Business Bureau news release. Scammers have all kinds of techniques ...

Understanding the many different immigration terms – some technical, some not – can help people better understand immigration ...

Ross Ulbricht was found guilty in 2015 of creating and operating Silk Road, a hidden website where people bought and sold illegal drugs, as well as other unlawful goods and services.

The Act bolsters existing standards and checks, including Anti-Money Laundering (AML), Know Your Business (KYB) and Know Your ...

If you lack a Social Security number, you might still be able to apply for some credit cards with an Individual Taxpayer ...