Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...

The scams are becoming both faster and harder to spot.

A tech expert breaks down the scam call red flag you should pay attention to in order to avoid fraud. Read more at ...

The U.S. Department of Justice’s (“DOJ”) Criminal Division has placed trade fraud and tariff evasion squarely in its core white-collar enforcement priorities and has publicly flagged an active ...

The Brunswick County Sheriff’s Office is warning residents to know the red flags when scams can seem so real and are ...

Fox News senior correspondent Mike Tobin has the latest on the alleged fraud involving federal funds used by Minnesota on 'Special Report.' Cowboys DC Matt Eberflus to coach from booth in final 3 ...

Christopher and Raquelle Judge acted like home-improvement gurus online, but spent their clients’ money on plastic surgery ...

This blog outlines 5 red flags to identify crypto scam based on data from Chainalysis, the FBI’s IC3, and global consumer ...

Fraud is on the rise. In fact, the beginning of 2025 saw a sharp spike in stolen vehicle incidents across all major load boards. This surge exposed critical vulnerabilities in the industry’s ability ...

Neil Lickfold lost more than $700 after what appeared to be a legitimate trader turned out to be a scammer on Trade Me. Photo: David White Trade Me’s member feedback scheme has long provided traders ...