“What we’re really good at in the city and county is emergency food assistance,” she said, noting the efforts of Bread of the Mighty Food Bank and other organizations. “It’s needed, but it’s also just ...

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 ...

Subach was the victim of two back-to-back scams — one that even involved him handing over his precious metals to money mules ...

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.

The United States Department of Justice says that both men allegedly created fake businesses to sell fraudulent invoices, ...

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.

The 19-year-old opened a business bank account and deposited five fake checks. He also used the money to pay the retainer for a criminal attorney. We’d all love to own a Porsche .

In Boynton Beach, a clerk at a bank on Congress Avenue called police May 28 after the Fort Lauderdale woman tried to open an account using fraudulent documents, an arrest report said. When a detective ...