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 ...

Every day, more and more people are reported missing after leaving the country in search of greener pastures.

Press Information Bureau (PIB) has alerted State Bank of India’s customers regarding a prevalent online scam. The Fact-Check Unit of the PIB through a social media post has shared the modus ...

Bank of America said it will never call and ask a client to send money through Zelle or a wire transfer, ever. If you have become the victim of a scam, the FBI is urging the public to report it ...

BEIJING - China will make every effort to rescue Chinese nationals who have fallen for scam operations that lure them to countries including Myanmar, said the Public Security Ministry late on Jan 15.