In a major crackdown under the Prevention of Money Laundering Act (PMLA), 2002, the Bhubaneswar zonal office of the ...

Even though he has much more money than I’ll ever have, he often asks me to send him money mostly to play games while he is away. I start out by saying I can’t help, but then I give in.

Two men were arrested after they allegedly scammed an elderly citizen, according to the El Paso County Sheriff's Office.

Have you recently seen a Facebook post about a missing police officer named Carolyn Lynch? It’s likely been shared by well-meaning friends and family, and it certainly pulls at the heartstrings.

Online shopping is more popular than ever, but it’s also a growing target for scammers — and Wisconsinites are losing money.

Chief Executive Officer of Renee5Star Autos, Adesuwa Ogiozee, has been cleared of an alleged love scam in United States. The celebrity auto dealer, popularly known as ‘Auto Queen’, spoke of her ...

The Missouri Department of Revenue is issuing a warning regarding a nationwide scam. According to the department’s website, a ...

Police are warning about a rise of scam calls and emails in Ozaukee County while they attempt to find and arrest scammers.

Maharashtra BJP minister Radhakrishna Vikhe Patil and 53 others face charges for allegedly using forged documents to secure Rs 9 crore in loans under farmers’ names. An FIR was registered at Loni ...

HARRISONBURG, Va. (WHSV) - Check fraud scam artists target vulnerable people through fraudulent checks written out to the ...

Bad actors are now playing the role of FBI agents to rip off those who’ve already fallen victim to cybercrime.

While the OKC Thunder punched their ticket to Round 2 of the NBA playoffs, scammers are looking to take advantage of fans who just want to cheer on the players.