The woman allegedly manipulated four elderly women out of hundreds of thousands of dollars each by using aliases, the ...

One victim sold her house to send $600,000, according to an affidavit, while another sent $40,000 in gift cards.

A Pawnee woman faces criminal charges after allegedly laundering $1.5 million in funds through online romance scams.

CheapInsurance.com analyzed the FBI's 2023 Cryptocurrency Fraud Report to examine the biggest financial losses caused by ...

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OC-based investigators warn about the money-motivated subset of online child sexual abuse material. For victims, the stakes ...

A Sydney father was part of a Nigerian scam that took millions of dollars off lonely Australians, defrauded businesses and ...

This toll-owing hoax follows one of the original internet ruses, the “Nigerian prince” scam. Many will remember that the so-called prince poses as a rich person who needs to move huge sums of money ...

By Laurie E. Ohall, Florida Board-certified Elder Law Attorney As an elder law attorney, I often meet with individuals who ...

Well, if this whole columnist thing doesn't work out, I'm pretty sure I've discovered my next career path — provided I can ...

Some ruses start out as romance scams. Once suspects gain ... approved to do business in this country.) An exhaustive list of crypto scams is likely impossible, but to protect yourself, here ...

The romance ... scammer gains the victim’s trust and affection and uses that relationship to steal money from them. The CAFC says this popular scam cost Canadians more than $41 million in 2023.