An impersonation scam, or imposter scam, is when a criminal pretends to be someone they aren't to get access to your money or ...

The Tennessee man conducted an ‘elaborate, nationwide scheme’ using old baseball players’ names to seek class action funds, ...

At least 500 calls are received by the National Scam Response Centre (NSRC) daily, says Datuk Seri Saifuddin Nasution Ismail.

Andaman and Nicobar State Cooperative Bank Ltd (ANSCBL) scam involving former Congress MP Kuldeep Rai Sharma have revealed that the majority of loans were sanctioned against property mortgaged through ...

While financial scams have always been around, the variety of schemes that scammers employ to steal money are easily ...

Cyber criminal scammers exploiting GenAI to create deepfake AI tools are targeting one of the UK’s most beloved comics, and ...

Mississippi ranks seventh in the nation for states most in need of fraud education, according to a new analysis of Federal ...

A fast-growing scam is draining the life savings of many Americans, and the Federal Trade Commission (FTC) has taken notice, warning consumers about the concerning trend.

GREENEVILLE, Tenn. (AP) — A Tennessee man with the same name as New York Yankees legend Babe Ruth is facing charges alleging ...

Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...

President Donald Trump on Sunday threatened to investigate Chris Christie over a decade-old political scandal and revoke ABC ...

Rehabilitation programs that have helped Native people for years fight to escape the shadow of the fraudulent sober living centers.