CHEEKTOWAGA, N.Y. — Law enforcement officials are warning people to be aware of a new text message scam. The scam involves a ...

Multiple businesses in Toronto’s east end say they are out thousands of dollars after so-called “point of sale”, or POS, scam ...

A British man accused of running a $99 million Ponzi-like wine investment scheme pleaded not guilty to federal wire fraud ...

His name is synonymous with massive fraud. Now, a new podcast. "Easy Money: The Charles Ponzi Story," delves into how and why ...

A Facebook post by Bardstown Police states that they have received several reports of a unknown caller or a caller with an ...

Goldman Sachs estimated that the climate spending portion of the 2022 Inflation Reduction Act (i.e., the Green New Scam) was ...

A customer of the money app Chime was scammed out of $600 by a fraudster pretending to be a company representative.

The Senate is stepping up involvement in tackling online crimes, with Senator Nophadol In-na calling for a committee to focus ...

Sims and Reynoso allegedly lured thousands of victims worldwide to purchase "investment packages" from OmegaPro using ...

The scam revolves around a "ramp-and-dump" scheme that targets people through unsolicited investment club offers.

The scam involves stock manipulation, where criminals target United States investors through online engagement via social ...

People have reported to police that an unknown caller or an (859) area code have been calling saying they're with the ...