A Squamish pharmacy manager alleges she lost more than $534,000 in bitcoin in 2021 — worth roughly $1.8 million now — after ...

Several New York medical transport companies, including some in the Hudson Valley and New York’s Capital Region, are being ...

Moscow court jails Bitmama seven years for $23M Bitcoin scam, highlighting crypto fraud risks and Russia’s crackdown on ...

Anthony Constantinou, 42, has been ordered to pay back £64 million or spend 14 more years in prison for a huge fraud. Constantinou fled Britain during his £70million investment scam trial at ...

Helping hand or scam? A different approach to paying back student loans is under scrutiny. These loans, called income share agreements, could become more popular as President Donald Trump’s ...

CINCINNATI (WKRC) — The IRS has resumed its efforts to collect tax debt for the first time since the COVID-19 pandemic, leading to increased financial stress for many individuals. It has been ...

PROVO — A Lehi man will pay back tens of thousands of dollars and spend time in jail after admitting to fraudulent behavior involving multiple victims after pleading guilty to fraud charges in ...

He's describing a scam called spear phishing. Criminals pose as employees and get unsuspecting payroll clerks to redirect paychecks or vendor checks—they're easy targets.

An earlier version of this story wrongly stated that David Levi had to pay back £100,000 in costs. We would like to clarify that he was given a Confiscation Order of £4,438 to pay back.

Meta faces criticism as thousands of scam ads run on Facebook and Instagram that are linked to Zelle fraud. Experts blame cryptocurrency schemes and AI-generated content.

Three fraudsters jailed last year for their roles in a £1.2m investment scam have now had their remaining assets seized, with the Financial Conduct Authority (FCA) securing confiscation orders ...