Meta is rolling out new anti-scam tools across WhatsApp, Messenger, Facebook, and Instagram to safeguard users, especially ...

Attorney General Lynn Fitch and Secretary of State Michael Watson announced, in partnership with the U.S. Commodity Futures ...

Frontline Construction in Denver says its former senior project executive bought guns with many of the ill-gotten gains.

A Bloemfontein wedding venue has opened a criminal case against its former manager over allegations she defrauded customers ...

The former head of a Florida teachers union has pleaded guilty in a fraud and money laundering scheme that cost the ...

In a major breakthrough, Mulki police have arrested a couple accused of cheating several residents of Kinnigoli and nearby ...

A Hamtramck city official is declaring victory tonight after several election fraud charges against him were dropped.

The co-founder of the now-bankrupt "environmentally conscious" digital bank Aspiration who allegedly gave Los Angeles ...

Europol has seized 40,000 SIM cards in a $5.8M cybercrime sting, mirroring U.S. Secret Service's recent NYC raid of 100,000+ ...

The Ohio Office of the Attorney General last week issued a Halloween-themed rebuke of fraud and kickback schemes.

Barriers to deepfake-level authenticity are collapsing, making identity theft in the art world not only effortless but ...

The Financial Institutions Training Centre, in partnership with the Nigeria Inter-Bank Settlement System, has announced the 2025 edition of its flagship ...