St. Joseph County Police warn that legal matters are sent by official mail. A call asking for money to resolve legal matters ...

Fake Venmo accounts have been used in recent years to exploit donation drives for hurricane relief, animal shelters, medical ...

The Enforcement Directorate (ED) is investigating JM Mhatre of JM Mhatre Infrastructure for allegedly acquiring government ...

Lonely hearts in the UK were defrauded to the tune of £106m ($144m) in 2024, according to new figures from the City of London ...

An Omaha cancer patient wanted to make a special purchase while he still has time to enjoy it. But instead, may have fallen victim to an elaborate scheme.

Medicare Fraud Prevention Week may have come and gone, but that’s not stopping state advocates from sounding the alarm about ...

ZachXBT exposes WhiteRock Finance as elaborate $33 million ZKasino money laundering scheme using stolen funds to build fake ...

Immigration attorneys in the Roaring Fork Valley are spreading awareness about a recent rise in scams and extortion targeting ...

Velbray Nexus is an all-new crypto trading platform created to ease the entire trading process and support lucrative trades ...

Chief Barber said she was a retired educated and lost almost $400,000 to a scam. He said a man posing as a U.S. Marshal preyed on this elderly woman, demanding a large sum of money. That man is ...

The Escambia County Sheriff’s Office is once again warning about another warrant scam.

A TikTok story with Kansas City origins began circulating ad nauseam on social media last week and quickly pulled at the ...