Li would instruct his co-conspirators to open U.S. bank accounts established under shell companies and then monitor the ...

The biggest shopping day of the year is almost here -- and scammers are ready for it. Read More: If You're 55+, Here Are 10 ...

Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank ...

Ilya Lichtenstein, who pleaded guilty to the 2016 hack of cryptocurrency stock exchange Bitfinex, has been sentenced to five ...

The High Court has ordered seven suspects in a Sh449.6 million Fuliza loan heist to forfeit their luxury vehicles and ...

"He repeatedly sent victims fake wire receipts reporting to show transferred funds for transfers that had never happened, all the while giving reassurances." The tracing of all that money ...

You get receipts for sent messages ... Instead, they will often ask you to send money, such as through a wire transfer or gift card. Dating online can be new territory, especially for those ...

Valley County Sheriff's Office reports two recent cases where victims in Valley County wired $99,000 and $36,000 to purchase ...

From alleged “fabricated” receipts related to confidential expenses to another high-ranking education official’s admission of receiving envelopes containing cash, Rappler’s Bonz Magsambol ...

A 33-year-old man, Muhammad Fariz Shaik Sha Marican, scammed his employer out of more than SGD24,000 (US$17,950) by forging over 460 Grab receipts and false timesheets. On Tuesday, he pleaded guilty ...

Italian authorities say they have dismantled a network of European art forgers who made fake Warhols, Banksys and Picassos and then tried to sell them with the help of complicit auction houses ...