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 ...

The haul was staggering: approximately $15bn in cryptocurrency, the most America has ever seized. On October 14th America’s ...

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 ...

Chen Zhi, chairman of Cambodia’s Prince Holding Group, stands accused of orchestrating what U.S. prosecutors describe as the ...

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 ...

Thousands of Europeans are losing their savings to fake investment ads on Facebook, TikTok, and Instagram. So how do the ...

Gig economy platforms are grappling with sophisticated fraud tactics, with multi-account creation and application tampering ...

According to Delane, the Wells Fargo rep said that they would freeze her account and cancel her bank card, with a replacement ...