Multiple businesses in Toronto’s east end say they are out thousands of dollars after so-called “point of sale”, or POS, scam ...

A British man accused of running a $99 million Ponzi-like wine investment scheme pleaded not guilty to federal wire fraud ...

A new scam is making the rounds — and it’s targeting your trust in the DMV. Police say if you’ve seen this kind of message, ...

His name is synonymous with massive fraud. Now, a new podcast. "Easy Money: The Charles Ponzi Story," delves into how and why ...

A customer of the money app Chime was scammed out of $600 by a fraudster pretending to be a company representative.

Goldman Sachs estimated that the climate spending portion of the 2022 Inflation Reduction Act (i.e., the Green New Scam) was ...

People have reported to police that an unknown caller or an (859) area code have been calling saying they're with the ...

Two Brooklyn men face multiple charges after police said they tried to have dementia patient cash a fraudulent check as part ...

An individual using an outdated cellphone number belonging to the chairman of the House Intelligence Committee contacted at least one current and one former member of Congress purporting to be working ...

The city attorney for Grosse Pointe Farms drafted an ordinance that would, for starters, limit how much money customers could ...

This article was originally published by Radio Free Asia and is reprinted with permission. Cambodia’s online scamming ...

A Facebook post by Bardstown Police states that they have received several reports of a unknown caller or a caller with an ...