Investigators say the men went into a store in Bad Axe and bought $1,000 worth of instant lottery tickets. Smith and Whimper ...

The Better Business Bureau is offering basketball fans some advice to avoid scams-- as the madness of March gets underway.

Mule accounts are typically involved in money laundering schemes, where stolen funds are funneled through several accounts to obscure their origin, making it harder for authorities to trace the ...

As we get wiser, phone scammers get trickier. Some manipulate QR codes, others threaten, and still others pose as government ...

Bank Islam Malaysia says Facebook posts claiming the lender is running an online lottery where customers can win generous prizes are "fake" and have misused their name and image. Police said the posts ...

The phenomenon of online scams today is common to all generations. However, contrary to the collective imagination that identifies the elderly as the preferred victims of cybercriminals, the ...

Proposed New York State legislation would allow lottery winners to remain anonymous, aiming to protect them from scams and harassment.

The BC Lottery Corporation is warning the public about "predatory" and "sophisticated" scams involving the likeness of B.C. casinos. In a news release, the organization says the scam involves the ...

Three people were arrested on Tuesday for their alleged part in a lottery scam that led to an elderly Fontana woman being scammed out of $20,000. It happened last week on Thursday, Feb. 20 ...

Online scams take various forms, including phishing emails, fraudulent websites, fake investment opportunities and social ...