As romance scams are on the rise, a bipartisan group of lawmakers is introducing new legislation aimed at holding accountable ...

A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, ...

Michon Raquel Griffin, 46, of Raleigh pleaded guilty July 10 to charges of conspiracy to commit money laundering and making false statements on an individual income tax return form, according to a ...

Fraud reports remained at 2.6M, but financial losses surged, with 38% of victims reporting monetary loss in 2024.

Barnabas Jime took responsibility for his role, which authorities say involved others who actually posed as romantic ...

Police officers, banks and even her own children pleading with her were not enough to stop a woman sucked in by an online ...

Ted Datta from Moody’s explains how to strengthen fraud defences with innovation and collaboration. In an era where fraud schemes are increasingly sophisticated and prevalent, t ...

Though digital fraud continues to grow more complex, by harnessing the power of AI, fostering collaboration across industries ...

Scams that target elderly people are far more common than you might expect. Thousands of seniors fall victim to financial ...

Speed 00:01 00:00 Network error while downloading (NETWORK_ERROR) Crypto scams are a new twist on the age-old Ponzi scheme. ...

A new federal report shows scams cost Iowans more than $50-million dollars last year. The Federal Trade Commission says it ...

A financial grooming scam is a type of fraud where scammers build trust with their victims over time before exploiting them ...