The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
Both consumers and banks reported that the rate of fraud and scams has steadied, according to FinCEN and FTC data, but the ...
In January, the FTC flagged a smishing scam: a message that appears to be from a state road toll company that informs ...
Scammers are 'relentless,' according to new IRS alert listing the 'Dirty Dozen' tax scams. Bad social media advice triggers ...
New data from the Federal Trade Commission shows money lost to fraud increased by billions of dollars last year.
Rowland Marcus Andrade, founder of the AML Bitcoin cryptocurrency, has been convicted of wire fraud and money laundering in ...
A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, according to the Maryland U.S. Attorney's Office.
State officials are warning Americans not to respond to a surge of scam road toll collection texts. The texts impersonating ...
The scammers sent an offer for an ‘innovative’ energy saving device via an SMS, usually including the victim’s real name, ...
Scammers can clone voices to trick you into thinking your loved one is in trouble. How to protect your money and identity.
Serina Baker Hill is accused of defrauding FEMA, lying to federal agents regarding her use of FEMA money to repair her ...
Scammers use all sorts of schemes to trick us out of money. 2 News Oklahoma's Cathy Tatom visits with a Sapulpa woman who has ...