A new scam involves fake letters that appear to be from U.S. Supreme Court Chief Justice John Roberts — but it's a ploy to ...

Federal agents say they uncovered evidence of fraud and noncompliance during recent inspections of Northern Virginia ...

Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...

A court in China has sentenced 11 people to death for their roles in a billion-dollar family-run criminal empire built on online scam and gambling operations in a remote border region of Myanmar, and ...

The New York Post may receive revenue from affiliate/advertising partnerships for sharing this content and/or if you click or make a purchase. Scammers love crypto. They always have. The money moves ...

Mamello Thinyane receives funding from Optus and CSIRO. In 2024, more than A$2.03 billion was lost to scams in Australia across 494,732 reported cases. Most of these scams were enabled by technology, ...

MORE VICTIMS ARE SPEAKING OUT. FOR 82 YEAR OLD DONNA OKITA LOSING $35,000 BEGAN WITH A SIMPLE MESSAGE. I GOT THIS MESSAGE THAT SAID, IS THIS 200 AND SOMETHING DOLLARS CHARGE? YOURS. IF NOT, CALL THIS ...

Molly Grace is a staff money writer at Buy Side covering banking, home equity, investing, mortgages, retirement savings, taxes and budgeting. Staff Personal Finance Editor, Buy Side Valerie Morris is ...

ROCHESTER, N.Y. – New York State is set to send out inflation refund checks to millions of residents, but a scam text is circulating that claims recipients need to take action to receive their money.

Dennis and Carole recently reached out to us with a warning about a suspicious email claiming to offer a $100 Sam's Club reward. "We received this yesterday, and my wife fell for the scam and ...

The process is based on the continuum of risk. As detailed by the agency, its case-by-case review of individual applications will increase efficiency by focusing review on the most critical elements ...