News

The National Orientation Agency (NOA) and the Economic and Financial Crimes Commission (EFCC) are set to launch a nationwide ...
State and federal prosecutors have charged more than 320 people in the largest coordinated takedown of health care fraud ...
Fraud and scams cost older adults almost $5 billion in 2024, with an “alarming” rise in sophisticated schemes using artificial intelligence, according to a new report.
Money scams are becoming more sophisticated, with fraudsters targeting more consumers with cryptocurrency investment scams, fake online relationships and deceptive remote job postings. In 2024, ...
Examples of securities fraud include Ponzi schemes, pyramid schemes, ... One of the newer types of securities fraud is Internet fraud. This type of scheme is also referred to as a pump-and-dump ...
GRAND RAPIDS, Mich. (WOOD) — Four people have pleaded guilty in a yearslong internet fraud scheme that started in Nigeria and often targeted elderly victims, authorities say. Three people ...
RI CRIME R.I. man pleads guilty to laundering more than $35m in cash in internet fraud schemes Craig Clayton, 75, of Cranston, “founded shell companies to open business bank accounts in Rhode ...
Every year, thousands of intelligent and otherwise capable people fall victim to some form of exploitation or fraud. The fallout is devastating, both financially and psychologically. Rates of ...