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The problem is difficult to stop because the scam artists increasingly use modern technology - including caller ID spoofing and throw-away cell phones - to conceal their identity and location…

Affinity fraud occurs when scam artists use their victim's religious or ethnic identity to gain their trust, knowing that it's human nature to trust people who are like you. Fraudulent…

If there is no government agency, university, or hospital mentioned, it’s likely a scam. The clerks estimate there was more money given than reflected in the $214 in the fund's…

Szymoniak, who fell into foreclosure herself in 2009, researched her own mortgage documents and found massive fraud (for example, one document claimed that Deutsche Bank, listed as the owner of…

Archived September 25, 2011, at the Wayback Machine "Health Fraud" Scam Alerts. While on vacation in September 2019, reporter Allie Conti accidentally uncovered an elaborate Airbnb con when she herself…

Although these claims can be real, many people create fake accounts on donation sites to scam people out of money. When Jacob became a minter, the Trollz team was still…

District Court Judge David O. Carter for the Central District of California to one count of conspiracy to commit mail and wire fraud. Attorney Joseph T. McNally of the Central…

Lundy also faces one substantive count of wire fraud. On May 17, 2019, Akinmadeyemi pleaded guilty to one count of attempt and conspiracy to commit mail fraud. According to court…

If they do, it’s a good bet it’s a scam. “Think about it - without standing outside an apartment and ticking off each day that someone’s stayed, it’s impossible for…

If you meet someone on a dating site or app, and they want to show you how to invest in crypto, or asks you to send them crypto, that’s a…