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 ...

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

Sean Koh Chao Lun is accused of committing the offence between May and June 2022. Read more at straitstimes.com. Read more at ...

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, ...

As Zelle makes it easier than ever to send money, it also becomes easier than ever to lose cash to the wrong people. Here are ...

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 ...

Palm Beach County leaders are warning residents that scammers are becoming more sophisticated, using fear, urgency and even ...

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