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 ...

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 ...

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

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 ...

Investigators unraveled an elaborate fraud scheme after U.S. Marshals say a man in Chicago set up a bank account in Wisconsin to rip off companies.

Spokeo analyzed public data to highlight who's being targeted by romance scammers, how the scams unfold, and how people can ...

Russell Leahy, a 28-year-old teacher, shares his devastating experience of losing $32,000 to an elaborate phone scam, hoping to warn others from falling victim.