and social media scams with fraudsters convincing people to part ways with their hard earned money over the telephone as well ...
The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
In January, the FTC flagged a smishing scam: a message that appears to be from a state road toll company that informs ...
Both consumers and banks reported that the rate of fraud and scams has steadied, according to FinCEN and FTC data, but the ...
The toll pass scam has been seen elsewhere, but Florida, which has more toll roads of any state in the country, is ...
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.
Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering.
Serina Baker Hill is accused of defrauding FEMA, lying to federal agents regarding her use of FEMA money to repair her ...
A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.
Scammers can clone voices to trick you into thinking your loved one is in trouble. How to protect your money and identity.
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 ...
US officials charge 25 Canadians for running Montreal-area call centers that scammed elderly Americans out of $21 million by ...