News

The Department of Justice announced its first arrests and criminal indictments against networks helping North Koreans ...
The agency posted the warning on its social media page. “These scams are becoming more sophisticated, and some involve ...
The office said the caller claims a person failed to respond to a grand jury subpoena and now must deposit $9,500 into a Cook ...
DOJ charges 324 in a record $14.6B health care fraud bust, seizing millions in cash, crypto, and assets in the largest ...
A bill proposing a Scam Prevention Center has been proposed in the Senate in hopes to address the proliferation of online ...
The Central Bureau of Investigation (CBI) has unearthed what it describes as one of the largest medical college scams in the ...
Gareth West, the alleged leader of a network of grandparent scammers accused of defrauding $30 million from American seniors, ...
KARE 11 Investigates previously exposed how Ky Kao took thousands of dollars from would-be renters in an alleged rental scam.
In a post, the sheriff’s office says people are claiming to have an arrest warrant on the person they’ve called.
Nightlife scams, once common in cities like Mumbai and Delhi, have started surfacing in Pune as well.
A Corpus Christi woman says she narrowly avoided being scammed by a phone call that appeared to come from her bank.
Indore (Madhya Pradesh): The Directorate of Enforcement (ED), which is probing a sensational ₹150 crore fake bill scam of the ...