Federal investigators have more than 200 open cases probing these scams.

The Monson Police Department reported a recent increase in scam attempts, including texts and emails from individuals claiming to be from USPS regarding “urgent delivery issues.” ...

It is only in the past 10 years or so that banks and mortgage lenders have faced heightened risk from wire fraud losses. In this time period, lenders have been forced to uncover and defend the ...

Politicians and the media always express shock when they hear about the latest fraudulent schemes involving the welfare ...

By Jonathan Stempel NEW YORK, Jan 29 (Reuters) - The founder of First Brands has been indicted by federal prosecutors for ...

Emails from a client accusing his lawyers of fraud were defamatory, the High Court has found in a preliminary judgment. John ...

Monson authorities’ alert users of scam calls and texts ...

By Jan. 1, 2027, every California county (except Los Angeles County as it designed its own program) is required to establish ...

President Trump floated $2,000 tariff dividend checks last fall. Now people are getting scam emails. What to know about the ...

They face nine federal charges, including wire fraud and money laundering, for allegedly operating the auto parts supplier as ...