New Delhi: Meenu Rani of Greater Noida was defrauded of over Rs 51 lakh in a stock market investment scam, police said on ...

Bank Negara Malaysia required financial institutions to conduct thorough and transparent investigations into all financial ...

Favondex App Review 2025: Scam Or Legit Platform? – Honest Facts!

Have you ever received a text indicating that a package sent via the U.S. Postal Service or other mail carrier was unable to be delivered or is sitting in a warehouse waiting to be claimed? It’s a ...

She was responding to a Member of Parliament, who asked whether caning should be legislated for serious scam-related offences ...

The Williamsburg County Sheriff’s Office has received reports of phone scam calls from citizens of the county.

The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...

PayPal is a popular and generally safe online payment system with over 400 million users. However, scammers are exploiting its popularity to trick people, even those without PayPal accounts.

According to Cape PD, scammers are calling folks claiming to be part of the police department or another agency, and asking victims for payments through the phone. The department said they would never ...

A Kansas City woman shares her experience of being scammed by someone posing as a Johnson County Sheriff's Department officer ...

For parents of high school students, SAT and ACT scores are a huge deal. With college admissions and scholarships on the line ...

The most common scam texts in Robertson County are the toll road payments, Visa fraud, and people claiming to work for the sheriff's office requesting money.