Jeetandra Patel, known as Jeet, has spoken out after "conniving" conman Mital Mehta - who is estimated to have defrauded £560 ...

She will be locked up at Federal Prison Camp in Bryan, Texas — the same minimum-security facility that houses Jeffrey Epstein ...

A new report finds financial fraud hits seniors hardest. Arizonans reported at least $521 million in financial losses in 2024 ...

There are so many ways for scammers to circumvent security measures that you need to regularly check your accounts.

After years of payments, your home is often your biggest asset with thousands of dollars in equity built up over decades. For ...

Across Southeast Asia, an estimated 200,000 people have been trafficked into scam compounds, forced to run fraud operations ...

Last year we issued an alert that scammers had come up with a new twist on old scam to collect data and unnecessary payments ...

A former Phoenix news anchor has been sentenced to 10 years for taking part in a COVID-19-era loan fraud scheme alongside her ...

Two alleged whistleblowers are suing Farm Bureau Property & Casualty Insurance Co. and its affiliates for alleged ...

Hockridge's attorneys described her as someone attempting to “support small businesses" and said she was misled by others. A ...

Criminals are targeting shoppers with fake websites, bogus charities and other fraudulent pitches, according to insights from ...

The Better Bureau (BBB) offers a free online tool that allows users to report and search for scams. The platform, available ...