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

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

The second Trump administration has been compared to the Mafia, feudal empires, and the petro-states of the Persian Gulf—but ...

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 elderly-fraud scams.

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