Aljin agree to am sake of say though di set up na fake, but Khalil really get cancer. Dem tell am say di video go help raise ...

The fake documents, often formatted to look like official invoices or urgent notices, instruct recipients to make payments ...

Minnesota's $1 billion welfare fraud schemes spark federal investigation into hawala money transfers potentially benefiting ...

Common scams include impersonating law enforcement, demanding payment for fake warrants, and targeting families of ...

Fraud losses reported by people 60 and older climbed to nearly $2.4 billion in 2024, quadrupling since 2020 Investment ...

December is particularly busy, as families prepare for holidays, travel and back-to-school expenses NEWS ANALYSIS | AGENCIES ...

Officials with the Sioux Falls Police Department on Dec. 15 cited a recent fraud case, where a victim says they lost $60,000, ...

Cyprus continued to record relatively low levels of payment fraud in 2024, even as European banking supervisors warn that the ...

Large transfers over $50,000 trigger bank reviews, temporary holds, and slower clearing times that can delay access to your ...

A scammer is posing as someone with the Boyle County Detention Center and trying to get money from families of inmates in ...

The Financial Conduct Authority has launched a firm checker tool after around 800,000 people reported losing money to ...

The FBI said criminals are altering photos found on social media sites like Facebook and Instagram to create fake “proof of ...