A GRANDMOTHER who is a carer for her husband with dementia was scammed out of her entire life savings of £43,000 by con ...

Another harrowing stat from the FBI’s report is this: Americans over 60 lost $2.8 billion to cryptocurrency-related scams ...

Zipora Hudson, of Olive Branch, Mississippi, was sentenced today by U.S. District Court Judge Michael P. Mills to five years ...

An Olive Branch women was sentenced to five years in prison and must repay $3.5 million in restitution after being found ...

The former Celsius CEO, Alex Mashinsky, faces a sombre reality as the US court confirmed his May 8 sentencing in the latest ...

Financial software and technology provider CSI has launched its AI-powered AML compliance and fraud detection solutions: ...

Report it. If you suspect you are a victim of fraud, don’t hesitate. Report the incident swiftly to your financial ...

Thousands of Oasis fans are Looking Back in Anger after they were scammed out of £2,000,000 collectively since tickets ...

According to the SEC, Ramil Palafox misappropriated more than $57 million in customer funds, using it to buy Lamborghinis and luxury products.

The unexpected loss of funds crippled the organization’s ability to continue its work, according to its board of directors.

Consumers lost $66 million to crypto ATM fraud in the first six months of 2024, the Federal Trade Commission said. The money often cannot be recovered.