The Assets Recovery Agency (ARA) wants a law firm compelled to forfeit Sh124 million to the State after receiving the cash ...
DUNDEE — The Dundee Police Department is investigating a potential computer scam that nearly cost a local 87-year-old woman ...
The Consumer Financial Protection Bureau (CFPB) has ordered Wise, a global remittance company, to pay nearly $2.5 million for ...
Based on the No. 1 podcast of the same name, “Scamanda” tells the story of Amanda Riley, whose tragic cancer tale captivated ...
He worked alongside hundreds of others aiming to steal money in a ‘pig butchering’ romance scam in a sophisticated operation designed to part unsuspecting victims from their cash.
A Nigerian man has been extradited to the US to face charges in the “sextortion” of a South Carolina teen who died by suicide ...
Top crypto scams to beware of. Crypto scams can take several forms, and it’s important to know how they operate so that you ...