A former Conservative party branch treasurer was caught running a £1m VAT fraud and money laundering scheme, a court has ...

Scammers stole more than $10 billion from consumers last year. Here's how to keep their hands off your hard-earned dollars.

As Valentine’s Day brings celebrations of love, federal agencies and tech companies are issuing warnings about a darker reality—romance scams. Fraudsters posing as potential partners are preying on ...

Thieves take advantage of news events and your desire for a big tax refund to steal your identity and your money.

Mumbai: In yet another investment scam following the Torres fraud case, a new case has emerged in Prabhadevi, where investors ...

Fraudsters raked in at least $9.9 billion and possibly as much as $12.4 billion with their methods becoming more ...

As more people go online to seek romantic relationships, and transferring money has gotten easier and less traceable, an ...

A Colorado woman will spend four years in prison after stealing more than $700,000 from locals in a real estate investment ...

With Valentine’s Day this week, the FBI is warning people about romance scams that are stealing millions from Ohioans every ...

Fraud comes in many forms, and one way scammers take advantage of people is through their loneliness. Rebecca Lewis, a sales manager with Arvest Bank, said romance scams are a type of imposter scheme.

According to Nikhita Anil, an individual reached out with a proposal to "borrow" LinkedIn profiles for a specified period, ...

That a bank manager, of all people, could be fooled on a scale sufficient to bring down a bank is a sign of how sophisticated ...