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“Go to a Bitcoin ATM” is a scam. Don’t allow yourself to be duped by a scholarship scam artist; you’ll end up spending valuable time and unnecessary amounts of money…

Steve Baker, a former Federal Trade Commission (FTC) official who publishes the Baker Fraud Report, says that scammers take advantage of time-share owners not knowing that resorts often let owners…

These platforms allow users to report and share their experiences with suspicious numbers or scam calls they have received. These online communities provide a platform for people to share details…

District Judge Karen M. Williams to an information charging her with one count of bank fraud conspiracy and one count of money laundering. In the agrarian sphere, this shift of…

” suggesting the document’s validity was contingent upon proving claims of election fraud. “It enabled Wells Fargo to go to Wall Street, its investors, and say, ‘Look, we’re better than…

The advance fee fraud, or the 419 scam after section 419 of the Nigerian criminal code, is a form of internet fraud commonly associated with nationals of the Nigerian state.…

The Securities and Exchange Commission today announced it has won a court-ordered asset freeze to halt an ongoing fraud by two former brokers with disciplinary histories who allegedly raised more…

ICE HSI launched Operation Stolen Promise in April 2020 to protect the Homeland from the increasing and evolving threat posed by COVID-19-related fraud and criminal activity. In April 2019, U.S.…

Fraud cases on the foreign exchange market (Forex) are also not absent. It also serves as a federal watchdog against stock market fraud and insider manipulation on Wall Street and…

The scam then moved to more high-profile accounts with the first such tweet sent from Elon Musk's Twitter account at 20:17 UTC. One is the “old way”: to prove yourself…