In the early months of 2025, scammers have defrauded three Clallam County residents of more than $1 million through ...

The FBI is warning people to be vigilant of an ongoing malicious messaging campaign that uses AI-generated voice audio to ...

Three Oklahoma City residents recruited several others via social media as part of an alleged check forgery scheme, ...

Following a WIRED inquiry, Telegram banned thousands of accounts used for crypto-scam money laundering, including those of ...

Economic and Financial Crimes Commission (EFCC) has charged Nigerians to shun Ponzi schemes as many of such schemes have destroyed lives, eroded trust and undermined national development.Aisha ...

Internet-related scams continue to increase, with those aged 60 and older being the most susceptible to an assortment of schemes.

Beginning on April 7, 2025, the National Association of Attorneys General (NAAG) held its three-day Symposium in Nashville, Tennessee. Throughout ...

A 75-year-old Cranston man faces up to 20 years in prison after he pleaded guilty to laundering $35 million from romance and ...

The owner of a “virtual CFO” business from Rhode Island pleaded guilty on May 8, 2025, in federal court in Boston to ...

This year marks the 25th anniversary of the FBI’s Internet Crime Complaint Center, or IC3. Originally intended to serve the law enforcement community, IC3 has evolved to become the primary destination ...

The U.S. Attorney for the Southern District of New York Jay Clayton announced Thursday that Alexander Mashinsky, the founder ...