A Michigan man was allegedly scammed out of nearly $400,000 by a Long Island dealer who is at the center of at least a dozen ...

Ghanaian businessman Joseph Kwadwo Badu Boateng, popularly known as “Dada Joe Remix,” has reportedly been charged in the ...

A 23-year-old Chinese nationalist is jailed in Baldwin County after he allegedly scammed an elderly Spanish Fort woman out of ...

Several national outlets are covering a relatively new scam in which kūpuna, and sometimes younger people, are scammed into purchasing gold bars and sending them for safe keeping. KHON2.com did a ...

A new fraud scheme is targeting foreign individuals lawfully residing in the United States on valid student ... Victims of this scam are threatened with prosecution or deportation and asked ...

In total, people in the United States lost $16.6 billion in ... billion in total over that time frame. MORE: 'Gold Grifters': Inside the growing scam using couriers to pick up gold bars from ...