The Enforcement Directorate (ED) on Wednesday (June 18) issued a fresh summons to Bollywood actor Dino Morea. Dino Morea, who has been under the radar of investigation agencies related to the Mithi ...

Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police has uncovered a ₹2.40 crore scam involving fraudulent loans issued in the name of fake Konkan Railway employees. The key accused in the ...

The U.S. Attorney's Office filed a civil forfeiture complaint in D.C.'s District Court against more than $225.3 million in ...

Senn said there are over 50 victims of recent crypto fraud in North Alabama. Karen Reeves with the Better Business Bureau of North Alabama said that number is likely higher. Just yesterday, the ...

What started with the ring of a doorbell – ended with an alert from his bank after a Fort Wayne Man tells 21-Alive that a ...

The calls may appear to come from the VPD’s official number. Authorities emphasize they never request payments over the phone ...

Celebrity ship breaks away from pier in 'sudden wind squall' during Alaska cruise Yes, You Do Need to Wash Your Pillows — Here's What an Expert Recommends U.S. Steel ceases trading on the NYSE as ...

US DOJ files for $225M crypto scam forfeiture, targeting investment fraud networks linked to global victim losses via ...

Hundreds of New York investors thought they were putting their hard-earned money in safe, high-return investments, only to be defrauded out of millions of dollars,” said Attorney General James.

City officials with Green Bay took to social media on Tuesday (June 17th), warning locals about the phishing scam. Scammers are targeting applicants with the city and it looks like if you fall for ...

Two Chinese nationals are in custody at the Auglaize County jail for reportedly scamming an elderly resident out of a “large ...

Another day, another scam alert at Lake of the Ozarks. The latest effort to lighten your wallets and pocketbooks involves ...