Zelle users face growing scam threats despite bank backing. Learn protection strategies and recognize fraud tactics targeting ...

In a major crackdown, the MHB police have busted a dating app scam operating out of a Borivali-based club, arresting 22 ...

A Massachusetts woman believed she was in a committed relationship with “Williams Moore.” So did a New Jersey woman, who fell ...

Darlington Akporugo, 47, and his wife, Jasmin Sood, 37, were sentenced in late June to more than 15 and 10 years behind bars, respectively, according to a recent report from U.S. Immigration and ...

Money scams are becoming more sophisticated, with fraudsters targeting more consumers with cryptocurrency investment scams, fake online relationships and deceptive remote job postings. In 2024, ...

Michael Zidell has filed lawsuits against Citibank, East West Bank, and Cathay Bank, alleging negligence in blocking the ...

A $20 million crypto pig butchering scam victim has accused East West Bank and Cathay Bank of ignoring signs of the scheme after filing a similar lawsuit against Citibank last week.

The Spanish police have dismantled a large-scale investment fraud operation based in the country, which has caused cumulative ...

Exclusive Matchmaking reports that older men can find love by being authentic, avoiding scams, prioritizing compatibility, ...

Joseph Kwadwo Badu Boateng, also known as, “Dada Joe Remix,” a Ghanaian, has been extradited to the United States ...

A scammer posing as Jason Momoa convinced a Crescent City woman to send money and give up her car. Her daughter shares the ...