So-called ‘claim shark’ companies prey on veterans and family members who are seeking Veterans Affairs benefits ...

U.S. Customs and Border Protection is warning of a phone scam targeting residents nationwide.The agency is receiving numerous ...

Tis the season for all your holiday shopping. But it's also a prime time for scams as online grinches look to steal your holiday spirit.

Franklin Ikechukwu Nwadialo, 40, was arrested in Houston, United States, for a $3.3 million romance scam targeting victims on ...

Money laundering is the lifeblood of a wide swath of criminal conduct,” acting U.S. Attorney Joshua S. Levy said in a statement.

Dutch court in The Hague ordered Binance to release the personal details of an account holder connected to a large-scale dating app scam. After the victim involved in the pig butchering scam lost ...

In an attempt to hack into a Kraken account, a fraudster wearing a rubber mask tried to deceive the exchange’s support team.

“SCAM ALERT!” a warning from the state of Delaware screamed on June 7. “The claims of residential treatment services and ...

In Nashik, Maharashtra, two individuals allegedly duped a villa owner of Rs 76,000 by subletting his property. The suspects, ...

The Anambra State government has initiated an investigation into a romance fraud case involving Franklin Nwadialo, the newly elected chairman of the Ogbaru ...