The FBI is warning that a texting scam targeting Americans for months is now spreading to even more states. The ongoing ...

The vice president of sales at Simple Health, a telemarketing company that sold limited indemnity plans on behalf of Health Insurance Innovations, saw his fraud convictions reinstated by the Seventh ...

It was almost an hour into our Google Meet call. I was interviewing Kitboga, a popular YouTube scam baiter with nearly 3.7 ...

President Trump has pardoned a former Republican Tennessee lawmaker who was two weeks into a 21-month prison sentence for an illegal campaign finance scheme that he pleaded guilty to in 2022 ...

PHOENIX (AZFamily) — Even though fewer checks are being written, check fraud is on the rise. More than half of Americans still write checks. Check writing hit its peak in the 1990s, and let’s ...

Erik Isakson / Getty Images Card-not-present fraud is a type of credit card scam in which the customer does not physically present the card to the merchant during the transaction. This type of ...

Crypto founder worked with notorious lobbyist Jack Abramoff Defendant orchestrated ‘pump-and-dump’ scheme in 2017 Marcus Rowland Andrade ... before finding Andrade guilty of one count of wire fraud ...

Mumbai Police arrested 7 students and an agent for attempting UK visa fraud. The suspects were caught at the airport while trying to fly to London. The fraudulent operation involved fake documentation ...

And this Pavlovian reaction was on full display when presidential adviser and multibillionaire Elon Musk recently called Social Security “the biggest Ponzi Scheme of all time.” Because that ...

Trump, Musk and the administration’s allies insist they are targeting waste, fraud and abuse and are not ... when he referred to it as “the biggest Ponzi scheme of all time.” ...