A Massachusetts woman believed she was in a committed relationship with “Williams Moore.” So did a New Jersey woman, who fell ...

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, ...

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

Interpol has revealed this recent crime trend has rapidly expanded from Southeast Asia to new areas in West Africa, the Middle East, Central America, and worldwide in recent years.

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.

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

Two former Keller residents recently pleaded guilty to a romance scam that targeted the elderly. A local expert on fraud ...

Citibank has been sued by the claimed victim of a $20 million crypto romance scam, who alleges the bank “failed to detect ...