A local police department is warning residents to look out for a suspected scam that starts with a fishy text.

A certified public accountant is pleading guilty to defrauding banks by giving false information in order to obtain loans, ...

Scammers posing as federal agents convince seniors to convert savings into gold bars. The FBI works with local law enforcement to catch criminals through sting operations.

This is an individual who got close to Tyler Perry for what now appears to be nothing more than setting up a scam,” Perry's ...

A man has been jailed for his involvement in a courier fraud scheme that swindled two elderly women out of £5,500.

The entire career of race-baiter Al Sharpton was founded on falsehoods about the Tawana Brawley scam.

Joseph Kwadwo Badu Boateng, widely known as “Dada Joe Remix,” a Ghanaian businessman, has been extradited to the United ...

A man has been jailed for 23 months after pretending to be a police officer so he could trick an elderly woman into handing ...

Zimbabwe is facing a new and alarming wave of cyber fraud involving sophisticated scammers who are using artificial ...

Three Ghanaian citizens, including an individual believed to be a prominent cybercrime figure, are currently facing ...

Fort Bend County Judge KP George, who is facing several money laundering charges, has announced that he is now a member of the Republican Party.

The Enforcement Directorate on Wednesday searched multiple premises in the national capital as part of a money laundering investigation into an alleged Rs 2,000 crore classroom construction scam which ...