Michael Sims Shannon and Juan Carlos Reynoso charges with wire fraud and money laundering operating a forex investment ponzi ...

Chinese industrial-scale scam centers are bilking Americans of more than $5 billion each year and giving Beijing a pretext to ...

Kayla Elliott said she was told a couple was seeking surrogacy because they had one daughter but were unable to conceive ...

PHNOM PENH, Cambodia (AP) — Authorities in Cambodia continued their stepped-up campaign against online scam centers, ...

A TikToker has issued a warning to WhatsApp users about a scam that's "fooling so many people in the UK", with fraudsters ...

Amaravati, July 20 (PTI) YSRCP chief YS Jagan Mohan Reddy on Sunday condemned the alleged liquor scam case, calling it a ...

Strictly star Ore Oduba said he is 'ashamed', 'embarrassed', and 'human' after falling for a scam where he thought he ...

Notably, the number of fake firms identified during this time dropped to 3,558 from 3,840 in the first quarter in preceding ...

Officials say they will never call asking for money to release someone from jail. Police are urging people who receive a call ...

An Oregon woman was scammed out of $600,000 after being tricked into buying gold bars by fraudsters posing as federal agents.

After a scam in its pre-placement share issuance, Ring Shine Textile, a foreign-owned firm, has fallen into deep trouble due to its failure to pay outstanding dues to the Bangladesh Export Processing ...

The digital world, for all its convenience, is unfortunately a fertile ground for sophisticated scams. Amazon, the e-commerce ...