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A Pawnee woman faces criminal charges after allegedly laundering $1.5 million in funds through online romance scams.
A Nigerian national, Charles Uchenna Nwadavid, has been charged in the United States with a $2.5 million romance scam indictment ...
The woman allegedly manipulated four elderly women out of hundreds of thousands of dollars each by using aliases, the ...
An Oklahoma woman was arrested this week after investigators said she allegedly posed as online boyfriends for multiple elderly women, scamming them out of about $1.5 million.
People around the world wager billions through virtual gambling platforms yearly, with the digital betting scene expanding at breakneck speed. Behind the jackpot promises and flashing graphics lurk ...
One victim sold her house to send $600,000, according to an affidavit, while another sent $40,000 in gift cards.
A new warning has been issued to those streaming premium TV at home, and it could put many off streaming for good. Millions ...
Aneesh, a victim of labour fraud and human trafficking, shares his harrowing experience of being trapped in a scam center.
Today, I want to share seven reasons why boomers tend to have an almost superpower-like ability to detect nonsense before the ...
The upheaval at the Consumer Financial Protection Bureau has many advocates concerned about financial abuse and fraud.