When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

The BBB is warning people about scammers using AI to mimic people's voices. Denver7's Anusha Roy talked to a cybersecurity expert about how quickly scammers can use this tech to steal money.

A rise in scams targeting the immigrant community spurs warnings from officials. Here's what to do if someone pretending to ...

A unit inside the C.F.P.B. protects servicemembers and veterans from financial scams. The Trump Administration has tried to ...

Noted violinist Midori is currently on a United States tour, presenting a program that is a musical reflection on suffering and loss, inspired by Federico García Lorca’s poem, “Casida of the ...

Mini Travellers, a website for family travel, also commented on Marwell’s Facebook post saying it had also been the victim of the scam and that the fraudsters had copied its entire website.

Fraudulent landline calls are declining as the technology fades, but scam calls to fixed lines still nab plenty of unsuspecting victims. And while seniors are often the target of scammers ...

People who suspect they are victims of these scams can file a report with the FBI Crime Complaint Center at www.ic3.gov. Sign up to get crime news sent straight to your inbox each day.

By Tara Siegel Bernard This is the fifth installment in a series about sophisticated online scams targeting Americans, particularly older adults. They were conned by skilled online criminals into ...

EXCLUSIVE: As romance scams are on the rise, a bipartisan group of lawmakers is introducing new legislation aimed at holding accountable those who seek to defraud retirees and steal their hard ...

“We’ve put up signs at Bitcoin machines in the city warning people that if they’re instructed to deposit money, it’s a scam.” Simon, who has 25 years of experience with the Youngstown ...