Group-IB has observed scammers impersonating government officials to trick disaffected consumers into divulging card details ...

The motoring body has taken to Twitter, now X, to share details of a pitfall motorists are making as we head through the year and further into 2025 in the wake of Christmas.

Torres Jewellery promised high returns, 48% annually on gold, 96% on silver, and 520% on moissanite. They promised weekly payments attracting many investors. However the payments were stopped for two ...

The loss of $12.2 million was accumulated over more than two decades as a result of statement fraud conducted by the ...

Argentine model Magali Benejam alleged that the winner had at least three layers of security in the final days leading up to ...

Seven Chinese nationals, including university students, have been arrested on suspicion of fraud after allegedly buying Apple Inc.'s laptops using student discounts in Tokyo for resale purposes, ...

Kyle Nagy is wanted over a $200 million fraud case linked to his Utah-based cryptocurrency company, SafeMoon LLC.

By DEB MILLER, JD West Virginia Senior Legal Aid Looking for ways to avoid being financially exploited? In today’s world, an ...

The Lilongwe Chief Resident Magistrate’s Court has committed to the High Court of Malawi Financial Crimes Division fraud ...

BEC scams are a serious threat, as shown by Teresa W.'s near loss of thousands, highlighting the need for better ...

Matt Seidler addressed Sheel Seidler's claims of relocation, her case to be named control person of the Padres and more.

Disgraced former congressman George Santos has asked a judge to delay his sentencing on federal fraud charges until the ...