Fraud has been around for as long as human beings have existed, and surprisingly, some of the scams we may think are recent ...
The U.S., Britain and South Korea have joined a crackdown on groups running frauds from Southeast Asia. They have their work ...
History Snob on MSN

The 20 Biggest Scams Of All Time

Think history’s biggest stories are all about battles and innovation? Think again. This video shines a light on 20 of the craziest scams ever pulled — from massive corporate frauds like WorldCom and ...
The barrage never stops, and it’s getting smarter. A new international survey shows Americans now endure roughly 100 scam ...
Officials in the US and UK have taken sweeping action against “one of the largest investment fraud operations in history,” ...
CHICAGO (WLS) -- Here's a quick tip on fraud and financial crimes hitting Chicagoans. The cloud security group " Feedzai" conducted a financial crimes report and said it found that Chicago had a 56% ...
HOUSTON (KTRK) -- With the holidays in full swing, many are enjoying the season. However, scammers are working overtime to pull a fast one on victims. Gift cards are a go to a present for a lot of ...
Gig economy platforms are grappling with sophisticated fraud tactics, with multi-account creation and application tampering ...
Thousands of Europeans are losing their savings to fake investment ads on Facebook, TikTok, and Instagram. So how do the ...
According to Delane, the Wells Fargo rep said that they would freeze her account and cancel her bank card, with a replacement ...