A 73-year-old woman has lost nearly $400,000 in a scam over time. The woman reported that she followed a TikTok account, and ...

According to the FTC, fraud losses hit $15.9 billion in 2025. Imposter scams led in sheer number of reports, but investment ...

Unfortunately, scammers use this time of year to take advantage of victims in various schemes with a patriotic or military ...

In an unprecedented fashion, nine Ghanaians have been sentenced to approximately 50 years in prison for their roles in high profile romance fraud schemes targeting elderly victims in the United States ...

When clients come to our team about a fraudulent wire transfer, the story almost always begins the same way. We receive a panicked email—usually ...

A former Aventura condo board president has been found guilty on federal conspiracy and wire fraud charges. Widely circulated ...

A closely watched case now pending before the Second Circuit could reshape how banks handle a category of fraud claims long understood — based ...

Following the arrest of Asante Akyem North MP Ohene Kwame Frimpong, popularly known as OK Frimpong, in the Netherlands, new ...

Tighter regulations, rising compliance demands, and sophisticated fraud schemes are driving up the cost and complexity of wire transfers worldwide. Brazil’s central bank has barred crypto use in ...

Cocoa Police are notifying residents about a convincing phone scam that is making the rounds, using caller ID spoofing technology to make it appear as though calls are coming directly from Chase Bank.

Michael L. Marasigan, considered the ringleader in a $34 million Hafa Adai Bingo fraud, was sentenced Monday to nearly 22 ...

Seniors lost $7.75 billion to fraud in 2025. Here are AI voice cloning, fake Medicare cards, pig butchering, and more scams ...