Recent scams have involved companies such as the Dakota Dunes Casino and Peavey Mart released a notice warning customers to ...

"GenAI is amplifying scams, the leading threat to financial institutions, by enabling high-fidelity, low-cost, and highly ...

Beaufort County reported $3.1 million in losses to crypto scams last year, including many involving bitcoin ATMs. Now it's ...

Michigan Attorney General Dana Nessel is reminding residents to be aware of romance scams ahead of Valentine’s Day.

Facebook and Instagram parent company Meta Platforms is urging users to stay vigilant about “ romance scams ” ahead of ...

Taking into consideration an average annual increase of 24% in scam revenue between reporting periods, Chainalysis predicts ...

To avoid tipping off the scammers, the FBI didn't reveal too many details about how it identifies victims. But in general, it's keeping an eye on where fraud proceeds are going.

Midland Crime Stoppers and the Midland Police Department has asked for help from the community to identify a fraud suspect.

Victims are tricked into buying crypto, but the funds are immediately stolen and moved offshore while those victims are shown ...

Thailand's army says some 260 people believed to have been trafficked and trapped into working in online scam centers are to ...

This Valentine’s Day is shaping up to be big, according to projections by the National Retail Federation, which suggests that consumer spending will reach nearly $26 billion.

Scammers impersonating service members continue to be rampant and eager to pounce on a day dedicated to romance, the internet ...