News

An Oklahoma woman has been accused of laundering $1.5 million from elderly victims in an 'egregious' online romance scam, ...
Using the Lotts alias, Echohawk received $600,000 from one woman, who sold her house to send money to the alleged scammer, ...
SYDNEY -- A man calling himself Dayton phones saying he's from Amazon. He informs the person on the line there has been suspicious activity on his account: someone paid $999.98 for a MacBook Pro ...
She also wired $49,755 on Dec. 26 to a bank account the scammers advised her to send it to, authorities said. The woman’s family learned of the scheme and reported it to law enforcement ...
She'd shared some personal information when she called. Was she being targeted by a banking scam? Burton reached a TD Bank customer service representative on Monday, who told her the message was ...
The Montana State Auditor’s office is dedicated to both educating Montanans and protecting them from financial scams and investment fraud. We take this responsibility seriously, as financial ...
There have been a growing number of reports of people impersonating Immigration and Customs Enforcement agents as well as other scams targeting the immigrant community, says California Atty.
Grand Prairie, Texas — Joseph Buentello, 80, was cruising through retirement when he received a call erroneously claiming his son was in jail. "I was scared, I hit the panic button and I let my ...
DENVER (KDVR) — The Arapahoe County Sheriff’s Office is asking for the public’s help in finding a woman accused of stealing thousands of dollars from Colorado victims in a Super Bowl ticket ...
According to the Better Business Bureau, scammers are out there waiting to take advantage. "We know scammers are following the news. They see that there's going to be an influx of people looking ...
CBC News is investigating grandparent scams and their link to Montreal. This story is part two of a three-part series. Read part one and three. In 2020, months after the world shut down for ...
A woman dubbed the “Super Bowl Scammer” has stolen nearly $10,000 from victims across the Denver area, authorities said. Arapahoe County Sheriff’s officials are trying to find a woman with ...