The Anti-Financial Scamming Act (AFASA) defines money mules as those who allow their e-wallets or bank accounts to carry ...

The scammers tempt shoppers with advertisements for sales offering 80-90% off products at Joann, then take them to a fake ...

Arena Williams, MP for Manurewa, says cash transfer services' lack of transparency disproportionately impacts the elderly and those transferring money to family abroad.

BHUBANESWAR: The state Crime Branch has arrested two miscreants for allegedly duping a person of `1.08 crore through an ...

SACRAMENTO, Calif. — A Sacramento man is sharing his story after nearly falling victim to a check scam that arrived at his doorstep. Helder Peralta says he was shocked to find a $1,700 check and a ...

Text messages threatening the "suspension of driving privileges" are a scam, Illinois Secretary of State Alexi Giannoulias warned.

Of these, tech support scams, including the Geek Squad scam, are some of the costliest, bilking Americans out of $924 million ...

Another is Chinese national Xiang Li, 37, living in Flushing, charged with conspiracy to commit wire fraud and conspiracy to commit money laundering. He was arrested by HSI Providence agents with ...

Every day, phishers send about 3.4 billion scam emails. Because people trust Costco and want to save even more money while ...

An estimated 815,000 disabled people across the UK are now leasing a vehicle or equipment through the Motability Scheme.

Riskified's 1Q25 results show 8% revenue growth and strong product adoption. Customer retention is robust. See why we rate ...

Officials with the Georgia Department of Driver Services are warning the public about a new text message-based scam that is ...