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 ...

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 ...

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 ...