West Bengal Chief Minister Mamata Banerjee on Friday said that her government has formed a Special Investigating Team (SIT) to probe into a fraud in which government funds sent to bank accounts of ...

Online scams, including trading fraud, digital arrest, romance traps, and fake investment schemes are exploiting victims ...

Are you going out of town for Thanksgiving? If you're flying out of New York State, here's what AAA says you need to know.

The Auburn Police Department is warning businesses about a woman they say is an expert scammer. Police say Jasmine Willie has ...

The Federal Trade Commission warned travelers that they cannot sign up or pay the TSA PreCheck application fee online.

As consumers spend big from Thanksgiving through New Year's Day, the scammers are looking for yet another handout.

Daren Li, 41, pleaded guilty to conspiracy to commit money laundering. Prosecutors revealed in a plea agreement filed on Monday in a federal court in California that the scheme generated millions ...

He allegedly defrauded 29 people within the Sulthan Bathery police jurisdiction, promising to double their investments ...

If you're guilty of connecting to public Wi-Fi when you're sitting around the airport or killing time at a coffee shop, it ...

Under these false pretences, Nwadialo fabricated multiple reasons why he needed money from his victims. In one instance, in ...

Investigators have confirmed that a viral crash on the Belt Parkway in New York City was staged as part of an insurance fraud ...

Federal authorities have arrested a Nigerian man in United States, Houston, on Saturday, November 2, in connection with a ...