# AN employee at the Ministry of Foreign Affairs and three Grand Bahama residents are accused of orchestrating a visa fraud scheme that prosecutors say siphoned more than $14,000 from a church-linked ...

DESPERATELY trying to reach her boyfriend Mike, Cindy did not want to believe the worst could be true. The pair, who met on a ...

With AI fueling new schemes, scams have become a booming business—and 2026 could be the most lucrative year yet. I show you ...

Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...

For years, I've covered the online scamming ecosystem, from reporting on the criminals behind scams to examining the methods they use to dupe targets, and offering suggestions on how to recover your ...

California could be losing a staggering $250 billion in taxpayer cash through rampant fraud, waste and abuse — according to a Republican-backed analysis of whistleblower tips. Steve Hilton, who is ...

DUBUQUE, Iowa (KCRG) — More than 3,900 Iowans admitted they were scammed in 2024, according to data from the Iowa Attorney General’s Office. “We can all be a victim of fraud,” said Jill Gogel, who ...

Minnesota Gov. Tim Walz’s (D) office defended its efforts to crack down on fraud after a viral investigative video made headlines over a day care facility that appeared largely inactive despite ...

Homeland Security agents were in Minneapolis on Monday "conducting a massive investigation on child care and other rampant fraud," DHS Secretary Kristi Noem said. Two DHS officials told CBS News that ...

The start of a new year is the perfect time to resolve to protect your personal and financial information. BBB presents the following 10 New Year’s resolutions to fight scammers, prevent identity ...

WASHINGTON, Dec 28 (Reuters) - The FBI has "surged" investigative resources and personnel to Minnesota, bureau Director Kash Patel said on Sunday, in the latest instance of the Trump administration’s ...

EAST AURORA, N.Y. (WKBW) — A Western New York couple is warning others after scammers used artificial intelligence to clone a family member's voice and steal thousands of dollars from their elderly ...