A hoax that sounds like a rescue can end with an empty bank account.Federal authorities are warning about Phantom Hacker ...

Agents swarmed the residence of Mahender Makhijani, 44, in an early morning raid Wednesday. The arrest comes weeks after the ...

Scam texts are becoming more sophisticated. Learn how to spot the warning signs, avoid common schemes, and protect yourself ...

Federal prosecutors arrested and charged Mahender Makhijani, 44, with orchestrating a $100 million bank fraud against Western ...

Dewan was arrested on March 18 this year, while the case was being probed by the Haryana state vigilance and anti-corruption ...

A New Jersey Army recruiter admitted to stealing the identities of seven potential recruits in a bank fraud scheme.

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn't take much for a ...

Noel Phillips can’t believe he was cleaned out so quickly — and easily. The New York millennial was bled dry earlier this year by a group of scammers who used phone number-spoofing technology — ...

Fake tickets, AI-powered phishing sites, crypto traps, and scam betting apps are targeting soccer fans. Here's how to avoid ...

The raids were part of an ongoing investigation under the Prevention of Money Laundering Act concerning an alleged bank fraud ...