Maharashtra Irrigation Scam

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Ex-ATF analyst sentenced in Oakland Co. for pandemic loan fraud

A former analyst for the Bureau of Alcohol, Tobacco and Firearms convicted of COVID-19 relief loan fraud has been sentenced.

Inside the 'ghost student' scam that uses identity theft to steal college loans and financial aid

Authorities are investigating a growing scam in which so-called "ghost students" use stolen IDs to enroll in college classes ...

Piscataway couple faces 30 years for alleged COVID loan fraud scheme

The count of conspiracy to commit bank fraud carries a penalty of 30 years in prison and a fine of $1 million, or twice the ...

McAfee Simplifies Safety with the Industry’s Most Complete Scam Detector — Now with Instant QR Code Scam Checks and Smarter Social Messaging Scam Protection

McAfee, a global leader in personal protection, today announced upgrades to Scam Detector that make staying safe wherever you’re connected stronger, smarter, and simpler. Scams come through many ...

LA charity boss charged with scamming $23M to live lavishly: Would give homeless instant ramen then stay at White Lotus

Alexander Soofer allegedly purchased a vacation home in Greece, all while his housing sites were found in shocking condition.

TikTok loan sharks and social media scammers that will drain your bank account

MoneyMagpie Editor and financial expert Vicky Parry warns readers not to get scammed by too-good-to-be-true social media finance scams ...