Nessel says to watch out for anyone claiming to represent a government agency, utility company, tech support, friend or ...
The Southern Poverty Law Center has been indicted on federal fraud charges related to its informant program aimed at ...
The Southern Poverty Law Center faces federal fraud charges related to its use of paid informants to infiltrate extremist ...
Business analyst Chika Mbonu has said the new Memorandum of Understanding (MoU) between the Central Bank of Nigeria (CBN) and ...
Scammers pose as trusted bank officials and pressure victims to withdraw cash and send it through untraceable methods like ...
A lawsuit from the Consumer Federation of America accuses Meta of misleading consumers about its efforts to combat scams ...
So, you’ve probably heard about Capital One’s AirKey technology. It’s their way of making online transactions and ...
A Georgia prison inmate is facing new charges after allegedly running a phone scam that targeted a Flagler County resident by ...
A Georgia inmate is accused of running a phone-based fraud scheme from prison, impersonating a Flagler County deputy to scam ...
Scammers are increasingly posing as FBI agents, using fear and urgency to pressure people into sending money or sharing ...
Learn the most common cryptocurrency scam scripts, from fake investments to romance fraud, and how to recognize warning signs ...
New federal guidance will have a devastating impact on vulnerable populations seeking to live and work in the U.S., legal ...