Meta worked to make scam ads “not findable,” documents showMeta devised a “global playbook” to stall verification ...

The Ankeny Police Deparmtent is asking potential victims to come forward after a Columbia man was arrested for running a crypto investment scheme.

HHS Deputy Secretary Jim O’Neill discusses the agency’s pause on all child care payments to Minnesota amid a widespread ...

Amit Mandal, a resident of Bankura district in West Bengal, was arrested by Odisha’s EOW on December 31 in connection with the elaborate fraud| India News ...

State sending restitution checks to qualifying Montanans who have been the victim of securities-related fraud schemes ...

An unprecedented federal investment is on its way to rural communities across the nation to help improve healthcare.

Ky., called on Walz and Minnesota Attorney General Keith Ellison to testify at a hearing scheduled for Feb. 10.

WASHINGTON (TNND) — Venezuela President Nicolas Maduro said he is “ready” to engage in conversations with the United States ...

Odisha, has arrested the main accused in a major investment fraud case involving more than Rs 40 crore, the agency said today ...

In 2025, the Division secured significant financial judgments and criminal sentences against perpetrators of financial crimes. This includes $25.5 million ordered through civil restitution and $3.2 ...

Arizona man loses life savings in a face-to-face scam; senior citizens increasingly targeted, with losses rising.

The U.S. Securities and Exchange Commission (SEC) has charged an Indianapolis man for his alleged role in a $300 million ...