A Boston woman helped move money from fraudulently obtained cashier’s checks through a business account, then gave the bank a ...
Silent voicemails from rotating numbers flood one man's phone every 20 minutes, raising questions about ringless voicemail ...
Spokeo reports that fraud rates vary widely across U.S. states, with Florida seeing the highest reports per capita in 2024, ...
Plus: JPMorgan ended banking relationship with Polymarket over regulatory concerns, and cyber firms facing high-risk, ...
The 2026 attorney general (AG) primary season has largely come to a close, and while the November general elections will ultimately determine ...
The department said fraudulent postcards had appeared in multiple states over the past year, claiming to be linked to the VA.
A Pennsylvania man lost $35,000 in an elaborate government imposter scam involving fake Federal Trade Commission officials, ...
A sponsored Facebook advertisement led a 78-year-old Michigan woman into an elaborate impersonation scam that ultimately cost ...
Vice President JD Vance on Wednesday called on Congress to help codify a broader federal anti-fraud effort, arguing that stronger data-sharing rules, steeper penalties and more resources are needed to ...
Bipartisan legislation aims to create a central reporting system for scams, as fraud schemes cost Americans over $12 billion last year.
Amazon and Walmart AI shopping assistants can often detect when "Made in USA" product labels are false, but the big retailers are not using that technology to crack down on the listings, according to ...