A FRAUDSTER who scammed more than £13,000 from victims in Basingstoke has been jailed. Following investigations by Thames Valley Police and Hampshire & Isle of Wight Constabulary, a man has been ...

An NHS administrator has been spared jail after sending £80,000 of taxpayer cash to her Nigerian online boyfriend. Between ...

Police arrested a 30-year-old man who allegedly impersonated a Federal Trade Commission agent to scam a Santa Rosa woman out of $43,000 earlier this summer. Zhishen Zheng, a Chinese ...

Last year, consumers nationwide reported over $390 million in losses to the U.S. Federal Trade Commission from scams that ...

The Brookfield Police Department is looking for a man wanted for potential fraud and counterfeit currency. It happened around 8:25 p.m. on Tuesday, July 29, at the Kohl’s on 124th Street. He allegedly ...

The New York Department of State’s Division of Consumer Protection is urging consumers to guard their money and financial ...

Scams that impersonate government officials continue to be making the rounds. We're hearing plenty about immigration, drug ...

Federal prosecutors are opposing a request by two former City of DuBois officials for additional details ahead of their trial ...

St. Johns police are investigating a fraud case where scammers took $20,000 from a local couple through a phishing scheme.

Waco PD apologizes to a Waco woman after a social media post indicates her as a suspect in a fraud investigation.

North Texas man sentenced to over 24 years for pandemic relief fraud Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities said.

Tornado Cash trial intensifies, investor liability takes center stage The DOJ’s interest in Tom Schmidt appears to stem from Dragonfly’s role as Tornado Cash’s primary venture backer and from internal ...