Michael Zidell has filed lawsuits against Citibank, East West Bank, and Cathay Bank, alleging negligence in blocking the ...

A $20 million crypto pig butchering scam victim has accused East West Bank and Cathay Bank of ignoring signs of the scheme after filing a similar lawsuit against Citibank last week.

The Spanish police have dismantled a large-scale investment fraud operation based in the country, which has caused cumulative ...

Exclusive Matchmaking reports that older men can find love by being authentic, avoiding scams, prioritizing compatibility, ...

Joseph Kwadwo Badu Boateng, also known as, “Dada Joe Remix,” a Ghanaian, has been extradited to the United States ...

A scammer posing as Jason Momoa convinced a Crescent City woman to send money and give up her car. Her daughter shares the ...

A scammer posing as Jason Momoa convinced a Crescent City woman to send money and give up her car. Her daughter shares the ...

A suspect in a romance fraud scheme targeting elderly victims appeared in an Arizona courtroom this week in after his ...

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.

Interpol reveals new crime trend: human trafficking-driven online scam centres forcing victims to commit fraud, rapidly ...