Ever get a random text from Cash App inviting you to refer a friend? That message might now be worth up to $147. In an unexpected turn, Cash App’s parent company has agreed to a $12.5 million ...

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

As with with every consumer behaviour, virtual card banking has become human's best friend. But one banking ombud warns against the dangers of this beloved banking mode.

Enforcement Directorate (ED) on Friday said it conducted raids at 12 locations across Mumbai, Pune, Nashik, and Satara in ...

Christopher Lloyd told victims that they’d see returns once he invested their money, but instead he used it for personal expenses, prosecutors allege.

Hyderabad, The Telangana Cyber Security Bureau has arrested three persons here in an investment cyber fraud case in which the complaint had allegedly transferred over ₹ 3 crore to the fraudsters, ...

Christine Hunsicker, the founder and CEO of fashion tech startup CaaStle, has been indicted on fraud-related charges allegedly used to defraud investors out of more than $300 million. She pleaded not ...

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 ...

Christopher Lloyd told victims that they’d see returns once he invested their money, but instead he used it for personal expenses, prosecutors allege.

In the June fraud case, someone stole a man’s phone at the Fish Hole Restaurant on Fuzzy Drive. As a result, $17,000 had been withdrawn from his bank account, and his phone’s Cash App was ...

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