A Van Buren man has been accused by federal prosecutors of receiving more than $1.7 million in a years-long fraud scheme. The man, Tushal Rathod, 44, was charged with wire fraud, money laundering and ...

To replicate a person's voice, a scammer only needs a brief audio clip of that person. From there, the impersonator can use the software to fool fiduciaries - who have the authority to transfer a ...

Brooklyn federal court sentenced Dwayne Golden to 97 months for running a $40 million Ponzi scheme dressed up as a digital ...

A former top New York State government official and her husband—already facing charges tied to acting as agents for China—are ...

A Colorado funeral home owner accused of stashing nearly 190 dead bodies in a decrepit building and sending grieving families fake ashes is set to be sentenced Friday in federal ...

Chase Bank has issued an urgent warning to protect its customers in the United States. With summer and travel just around the corner, scammers take ...

This article was originally published by ProPublica , a Pulitzer Prize-winning investigative newsroom. Brian Maloney Jr was ...

Later in the process, the scammers will typically transfer their crypto back into standard currency. Bank accounts are so ...

Michael Zidell sues Citibank for $20M, claiming the bank missed red flags in a crypto scam that drained his savings ...

Two Stockton brothers have been indicted by a federal grand jury on charges related to an alleged fraud scheme involving more ...