The former U.S. Postal Service employee who was charged in a $24 million stolen check scheme were sentenced last week to 60 ...

The United States Postal Service has specific rules for sending money through the mail. Here's what's legal, illegal and the ...

When you deal with big companies, you learn there are two kinds of people: ducks and eagles. Ducks waddle around and make ...

The New York City comptroller’s office, which first noticed the missing money, said that the Federal Emergency Management ...

Rajkot: Five Ahmedabad residents, who allegedly facilitated transfers of money siphoned off in cyberfraud, were arrested by Rajkot cybercrime police. Police zeroed in on the accused while ...

Former Peruvian President Ollanta Humala, who is accused by the Prosecutor's Office of having received funds from the Odebrecht company for his 2011 electoral campaign, stated that if the Brazilian ...

Scammers stole more than $10 billion from consumers last year. Here's how to keep their hands off your hard-earned dollars.

Delhi Police’s Cyber Cell has dismantled a fraud network linked to a Chinese company, arresting five in Jhansi. The accused ...

A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.

Millions in FEMA funds sent to New York City last week to help with the migrant crisis were clawed back Wednesday, officials ...

Authorities in Ninh Binh have issued warnings following a case in which a woman lost over $40,000 to a travel scam. Scammers ...

It's fairly common for people to think sending cash by U.S. mail is against the law, says the fact-checking website ...