Overview: Scammers use phone calls and messages to trick people into Bitcoin ATM transfers.Once money is sent as ...

Elizabeth Yusi, a long-time federal prosecutor in Virginia, was dismissed after refusing to pursue charges against New York ...

Nine years after the BBC exposed Sell My Timeshare's wrongdoing, 14 people have been convicted over a £28m fraud.

The government has issued a new warning to students in the UK over concerns that they could be at risk of scams. Young adults ...

Nirav Modi, a fugitive diamantaire wanted for a $2 billion bank scam, recently appeared in a UK court, claiming "sensational ...

The DPCI faces intense scrutiny as a forensic report reveals shocking investigative failures in a R1. 2bn fraud scheme, ...

A South Okanagan woman who stole more than $350,000 through welfare schemes will spend 2.5 years behind bars. Norlene White, ...

A warning on the Labour Party Government website explains: "You may get calls, emails or messages that are pretending to be ...

Santos sentenced to more than seven years in prison after a short-lived political career marked by fraudulent scheming ...

Groups that support older Coloradans have stepped up their efforts to help people  avoid losing money to increasingly ...

Across the United States, more than 70 million people rely on Social Security benefits for their monthly income. Now, the ...

Prepare to have your defenses up if a mystery package comes to your doorstep, because this might be a very real possibility.