A Filipino national is indicted for wire fraud in Orlando and faces a possible conviction of up to 20 years in federal prison ...

The massive COVID-19 benefits fraud scheme that the Victorville resident is accused of is the largest ever identified, ...

Officials, like with other scams, stress that NO state will ever utilize texting or SMS efforts via the DMV or other agencies ...

If you have access to a device you previously logged into Facebook, you can use it to report that your account has been ...

Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ...

The Central Bureau of Investigation (CBI) has apprehended Prince Jashvantlal Anand, a key figure in the Royal Tiger Gang, ...

An accused ringleader for a nationwide fraud conspiracy was found guilty in a jury trial Thursday. According to the U.S. Attorney’s Office, Oluwaseun Adekoya, of New Jersey was convicted of ...

The Starkville Police Department said scammers are finding more ways to convince people to give up their money or their ...

Since 2022, business scam reports to BBB Scam TrackerSM have totaled more than 3,600. These scams involved employee and vendor impersonations, theft of social media accounts, data breaches, and many ...

Four Southern California suspects were charged with allegedly defrauding the government of $93 million through a COVID tax ...

The Maine GOP alleges findings of potential voter fraud. Secretary of State Bellows refutes the accusations, urging an ...

Reports to Better Business Bureau show that business scammers can steal hundreds of thousands of dollars in a flash without ...