The Bellefontaine Police Department is warning residents to be vigilant after a man reportedly lost $47,000 to a phone scam ...
The man charged with defrauding the city of Tallahassee of more than $2 million doesn’t exactly fit the stereotypical profile ...
Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...
Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...
Learn the 15 most common financial scams targeting consumers today and how to spot red flags, protect your money, and avoid ...
From fraud to phishing attacks to online fraud, tricksters are targeting entrepreneurs harder than ever. Here are the common ...
A South Boston man pleaded guilty last week to participating in a scheme to scam a 75-year-old man out of about $500,000 in ...
A man from North Carolina has been arrested for impersonating a federal agent and partaking in a multimillion-dollar gold ...
Central Wisconsin banks and the FBI warn of recovery scams targeting fraud victims. Learn how to spot red flags and protect ...
The collapse of the illicit escrow marketplace disrupts a major hub for "pig butchering" scams, though experts warn the ...
Americans get 2.5 million scam and robocalls a month, according to U.S. PIRG Education Fund, a consumer advocacy organization ...
Chen Zhi has been indicted by the United States over a multibillion-dollar fraud and is accused of directing alleged cyberscams run by hundreds of trafficked workers in Cambodia.
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