Nehal Modi, brother of fugitive Nirav Modi, faces extradition to India after his US arrest on July 4. Accused of money ...

In this case, a middle man tries to play both sides in a protective order scam. Watch Judge Faith call out the deception and ...

A Nigerian man pleaded guilty to orchestrating a massive inheritance fraud scheme that swindled over 400 elderly and ...

KARE 11 Investigates previously exposed how Ky Kao took thousands of dollars from would-be renters in an alleged rental scam.

The Department of Justice announced its first arrests and criminal indictments against networks helping North Koreans ...

Chandigarh: A shocking major financial scam has come to light at Post Graduate Institute of Medical Education and Research ...

The agency posted the warning on its social media page. “These scams are becoming more sophisticated, and some involve ...

The FBI uncovered a ₦460m crypto scam by a suspected Nigerian fraudster who posed as a Trump official; $40,300 was recovered ...

In a post, the sheriff’s office says people are claiming to have an arrest warrant on the person they’ve called.

# A security officer who admitted to withdrawing thousands of dollars deposited into his bank account through an online scam was placed on probation and ordered to repay the funds during a hearing at ...

A Corpus Christi woman says she narrowly avoided being scammed by a phone call that appeared to come from her bank.

Protect yourself from jugging, the rising crime by which thieves monitor ATM users and follow them to steal cash, with six practical safety tips to stay alert and secure.