A Cambodian-based voice phishing organization that impersonated overseas financial investment experts and embezzled 19.4 ...
A top executive at a startup company that helped college students apply for financial aid has been sentenced to over five ...
Local authorities are warning people that scammers are taking advantage of those facing food insecurity due to a lapse in SNAP funds as a result of the government shutdown to steal personal financial ...
Authorities have so far seized only a small fraction of the funds lost to the scam network, which spanned multiple EU states.
A judge will consider final approval next month of a $12.5 million settlement covering Washington residents who got text ...
When banks issue their defrauded customers refunds and successfully identify the perpetrators, fraud victims are 60% more ...
How a fast-growing scam is tricking WhatsApp users into revealing their most sensitive financial and other data.
Seven Danbury residents, two Bethel residents and a Newtown woman have been arrested following a DraftKings Sports ...