In my testimony before the Senate last week as chair of the Minnesota House Fraud Prevention and Oversight Committee, I ...

A man has agreed to pay back more than $1.6 million as part of a plea deal in an international wire fraud conspiracy that ...

Many victims who have lost money in scams are embarrassed and reluctant to talk about it. But a woman tricked out of her life savings has the courage to come forward and warn others.

The Enforcement Directorate (ED) has issued its largest single attachment order, seizing assets worth over ₹10,000 crore in the PACL money laundering case.

A New York Mills woman shares her experience with a romance scammer on Facebook dating who requested money within days of connecting.

One of those is Ramil Ventura Palafox, who today was sentenced to a full 20 years in federal prison by a Virginia court for ...

A nurse on the verge of retirement who lost $560,000 of superannuation in a sophisticated scam has demanded more protection ...

Karan Gupta, an Indian-origin senior executive at Optum, has been convicted in the US for orchestrating a $1.2 million fraud scheme.

Powys County Council won its case in the Court of Appeal, after a legal challenge to its confiscation of “investment ...

President Trump floated $2,000 tariff dividend checks last fall. Now people are getting scam emails. What to know about the payments, when they might come.

When FBI agents detained Youngblood at the Austin airport in mid-2023, the arrest ended a decades-old con that had drained roughly $12 million from more than 30 victims. While the sums were ...

Detectives from the Economic Crime Unit launched an investigation into Nowell and his company 'Investing4You' in 2021 ...