A disjointed response, a lack of an agreed definition and unreliable statistics on losses hinder antifraud efforts by the ...

The remand note of prime accused Raj Kasireddy alleges that the racket started in 2019 and "kickbacks collected each month ...

Some experts say people are more vulnerable to job scams during uncertain times like these, when a wave of job cuts draws ...

The Oklahoma Turnpike Authority is getting record calls about texts demanding payment for late PIKEPASS charges. The agency says it is a scam, and is working with the FBI to put the texts to a stop.

The Andhra Pradesh liquor scam involves allegations of monthly kickbacks collected by top YSRCP leaders from liquor brands, ...

The Brady House branch of Punjab National Bank, once the epicenter of the Nirav Modi scam, now operates as a cafe. Nirav Modi ...

A new U.N. report warns that transnational organized crime groups in East and Southeast Asia are spreading their lucrative ...

Sioux Falls police are investigating a text scam that cleared out a man’s bank account. Police say the text message appeared ...

The Kansas Humane Society is warning the public about a scam targeting people searching for lost pets. According to the ...

The KHS posted on social media that people are spoofing their phone number and asking for hundreds or thousands of dollars ...

Scammers posing as deputies are targeting Crawford County residents with fake jury duty threats. Officials warn don’t send ...