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

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.

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 ...

A suspect in a romance fraud scheme targeting elderly victims appeared in an Arizona courtroom this week in after his ...

As phone and online financial scams rise nationwide, the Santa Clara County Sheriff’s Office hopes to help seniors avoid ...

Interpol reveals new crime trend: human trafficking-driven online scam centres forcing victims to commit fraud, rapidly ...

Denver Police reported a dating scam where a woman was deceived into clearing a debt, then extorted for more money.

A man in his 50s lost over 100 million won ($73,500) in a romance scam after being tricked into believing he was in a ...