Scammers are getting sophisticated, from AI voices and videos to spoofing caller IDs. Here's how to spot them.

American citizens who use VISA cards are being warned of a new common scam. The criminal scheme started to spread across ...

Three men were sentenced for their roles in a conspiracy to cash fraudulent checks and obtain pandemic relief benefits. The U ...

The Tangipahoa Parish Sheriff's Office is asking for the public's help in finding a man suspected of committing bank fraud.

Former DC official Villatoro pleads guilty to PPP fraud, facing potential 30-year sentence and $1 million fine.

A Cincinnati woman who lost almost $10,000 to a fake bank phone call is now getting some help, thanks to some generous ...

The AI Fraud Deterrence Act from Reps. Lieu and Kiley would impose stiffer penalties on individuals who use AI to commit ...

When it comes to bank scams, some crooks might try to convince you at some point that you need to transfer money to a so-called "safe account." They might claim to be with the bank or a government ...

Messages that warn of hackers accessing your bank account if you open a text are likely "virus hoaxes." A variation of this ...

Boca Raton police are investigating a suspected fraud scheme involving two women who allegedly withdrew nearly $400,000 from ...

The loan account was declared a non-performing asset in March 2017. After the default, Sweden’s Ericsson took the telco to ...

The CBI filed a chargesheet against former executives of Fedders Electric and Engineering for alleged criminal conspiracy and ...