News

They used fake profiles to prey on dozens of women, peppering them with false promises of romantic relationships, and then ...
Zelle users face growing scam threats despite bank backing. Learn protection strategies and recognize fraud tactics targeting ...
The boss of a former textile firm has been jailed for laundering more than £1m from a sophisticated romance fraud operation.
Michael Zidell has filed lawsuits against Citibank, East West Bank, and Cathay Bank, alleging negligence in blocking the ...
A B.C. woman’s initial report to RCMP has led to more victims identified, and the arrest of a 53-year-old man, after she was ...
A scammer posing as Jason Momoa convinced a Crescent City woman to send money and give up her car. Her daughter shares the ...
Did you hear about the woman who thought she was going out with Brad Pitt? That was them. In Nigeria, online romance scams ...
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, ...
July is Military Consumer Month; a time when we want to thank our service members for the sacrifices they’ve made.
Fraud tied to digital currencies now drives a majority of U.S. internet-crime losses. Americans reported $9.3 billion in ...
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.