An inquiry into scams involving money slated for social services has deepened over the years. It also is at the center of ...

Romance scams are becoming more sinister as organized fraud factories overseas target U.S. bank accounts. Learn how these ...

A money mule scam involves exploiting an individual to unknowingly transfer illegally obtained funds Recognize red flags: Understand signs of potential money mule requests Stay safe: Protect yourself ...

It's unsettling how easily a normal day can turn into a costly mistake when the wrong call or ...

Nearly three-quarters of a million fraud-related suspicious activity indicators were reported by financial institutions in Minnesota in 2024. Concentrated largely in Hennepin, Ramsey and surrounding ...

Maybe you see an unfamiliar charge on your bank statement. Or you notice your debit card isn’t in its normal place in your wallet. If you suspect bank account fraud, now is the time to take action.

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight. Minnesota Governor Tim Walz has ...

NEWS, IOWA’S NEWS LEADER. MARCUS. THANK YOU. AN IOWA MAN IS PLEADING NOT GUILTY IN A FEDERAL INVESTIGATION. IT INVOLVES NEARLY $22 MILLION MULTIMILLION MULTIYEAR BANK FRAUD AND MONEY LAUNDERING SCHEME ...

LINCOLN COUNTY, N.C. — Detectives with the Lincoln County Sheriff’s Office arrested Jerry Wayne Harris, 69, on Friday in connection with an online scam that defrauded a victim in Androscoggin County, ...

What would you think if you got a text offering £1,000 a day for just 90 minutes of work – from home? It sounds too good to be true. And of course, it is. Experts say this sort of text is almost ...

Investors in a fraudulent clean energy scheme might be one step closer to getting their money back, after the partner of a Chicago area businessman pleaded guilty to federal charges. J.D. Frost ...

“Blood Money: Lethal Eden” taps into a rising anxiety in China by simulating the experiences of people trafficked for the scam industry. By Francesca Regalado and Pei-Lin Wu A woman you met online ...