A Nigerian illegal alien and his wife have been sentenced to federal prison for orchestrating a multi-million-dollar fraud scheme that preyed on elderly Americans, leaving some emotionally shattered ...

Money scams are becoming more sophisticated, with fraudsters targeting more consumers with cryptocurrency investment scams, fake online relationships and deceptive remote job postings. In 2024, ...

Michael Zidell has filed lawsuits against Citibank, East West Bank, and Cathay Bank, alleging negligence in blocking the ...

The EFCC alleged that the defendants used Nigerian youths to impersonate foreign nationals and helped retain over $2.5 ...

A scammer posing as Jason Momoa convinced a Crescent City woman to send money and give up her car. Her daughter shares the ...

As phone and online financial scams rise nationwide, the Santa Clara County Sheriff’s Office hopes to help seniors avoid ...

Discover how a Texas resident sued a US bank over a $20 million romance scam. Citibank faced allegations of negligence.

A Korean man in his 50s lost more than 100 million won ($73,500) after falling victim to a romance scam that leveraged ...

Interpol reveals new crime trend: human trafficking-driven online scam centres forcing victims to commit fraud, rapidly ...

Discover how online romance scams are costing South Africans millions and learn essential tips to safeguard your heart and ...