Michael Rosenston is a fact-checker and researcher with expertise in business, finance, and insurance. Investopedia / Dennis Madamba The statute of frauds is a legal principle that requires ...

Find out about the latest scams trending this month. Come across a scam? Let us know by using our scam sharer tool. Join almost half a million Scam Alert subscribers and get free weekly updates on the ...

But unfortunately, there's a fair chance that at some point you could fall victim to a scam, and a common one is a gift card scam. According to the Federal Trade Commission (FTC), consumers ...

Damages from special fraud cases, as well as investment frauds and romance scams on social media, totaled approximately 200 billion yen ($1.3 billion) in 2024, according to provisional figures ...

Last year he realized that some may have been part of a scam to defraud investors.Credit...Emily Macinnes for The New York Times Supported by By Clay Risen There are some 48,000 barrels of Scotch ...

A Google spokesperson told Cointelegraph that the company is aware of the issue and is shutting down the mechanism that attackers are using for this scam. The bill aims to set regulatory standards ...

received more than 147,000 reports of scams and fraud against people ages 60 and older in 2024, with the number of older Americans reporting losses of more than $100,000 to fraud that's more than ...

Microsoft's recent Cyber Signals report reveals that AI is empowering cybercriminals, leading to more sophisticated fraud. Between April 2024 and 2025, Microsoft blocked billions in fraud attempts ...

US prosecutors have accused Carl Erik Rinsch of spending $11 million worth of Netflix’s funds on stocks and crypto instead of finishing a science fiction TV show he was producing.

Fraud artists passed more than $35,000 in fake cheques in a months-long scheme against the Bridgewater courthouse, an internal provincial investigation revealed. The fraud was discovered in October ...

AI is rewriting the fraud playbook – and financial institutions need new strategies to counter scams that are smarter than ever. It’s hard to miss the headlines about increasingly ...