A man involved in illegal money lending was robbed of HK$1.25 million (US$160,000) in cash by five mainland Chinese men in a ...

Gold prices are doing well. Be on the lookout for potential scammers trying to use this to get to your savings.

The Secret Service reports that from November 2023 to March 2024, the domain NFT-UNI.com was used in a scheme that defrauded ...

If you're desperate for a taste of the Dubai chocolate bar, experts warn to be on the lookout for scams cashing in on the ...

In March, Illinois Secretary of State Alexi Giannoulias announced a new supercenter in Chicago, as well as expanded hours at a handful of driver’s license bureaus (DMVs) around the state, to help ...

The criminal scheme is alleged to have started at the height of the pandemic, in June 2020 and continued to last July, said U.S. Attorney Alina Habba.

Scammers posing as FBI cyber agents are re-targeting fraud victims with fake fund recovery offers, officials warn. Here's how ...

Eight individuals have been arrested by the FBI and charged in connection with a scheme to defraud small business owners out of millions of dollars by charging them money in return for a promise of a ...

Starting May 7, all U.S. travelers will be required to show a Real ID to board domestic flights or access certain federal ...

Image via Shutterstock Are you planning on going on a cruise ship soon? Then you should know about a new scam targeting ...

Tourists enjoying cruise holidays in the Caribbean, Med and Mexico should be wary of a fast emerging excursion scam, says ...

The bust is considered one of law enforcement’s most significant actions against romance scams in U.S. history.