Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

Even as mutual funds gain traction across India, one region remains dominated by unregulated schemes. A lack of financial ...

(WLNS)— Investment scams, especially those involving cryptocurrency ... Or, if you’ve already sent them funds, they may threaten you with legal action if you don’t pay their fees.

On Wednesday, ABC 6 News told you how 11 Minnesota renters settled for thousands against one of the state’s largest housing ...

A Colorado man has been sentenced to 12 years in community corrections and ordered to pay over $3.5 million in restitution ...

Crypto wallets store digital assets, but they also attract scammers. In 2024, crypto scams stole over $9.9 billion from ...

Authorities said the civil servant forged documents and used the mayor's seal to open a bank account, diverting funds for ...

A retiree was left devastated after losing RM2.3 million to a bogus investment scheme that promised lucrative returns. Johor ...

The accounts were frozen in February, but documents filed today make public details which had previously been unknown.

Leading Crypto Recovery Service Uses Advanced Blockchain Forensics to Help Victims Recover Stolen Digital Assets As ...