Scammers, like everyone, have access to publicly available data on candidates that can be used to train or generate highly ...

The FTC said the payments stem from a settlement over claims that Walmart failed to stop scammers from using its wire ...

He fell for a beautiful woman online then found himself laundering cash for an international crime ring. “It wasn’t love ...

Back in 2022, the FTC sued Walmart for allegedly failing to prevent wire fraud. It’s one of the easiest ways for scammers to ...

A 66-year-old Hong Kong woman lost approximately Rs 2.87 crore (HK$2.7 million) in a fake money laundering phone scam, ...

Woman made two transfers totalling HK$2.7 million before realising she had been defrauded and reporting case to police.

Bank of America is warning customers about four scams involving AI, impersonation, online relationships and shopping deals.

The FBI is warning that scammers are tapping into multiple financial fraud schemes to exploit the 2026 election season.

Rep. Jefferson Shreve (R-Ind.) told The Epoch Times he had talked to constituents who have lost large amounts of money to ...

A Congressional investigation identifies gaps in federal efforts to help Americans recover billions of dollars lost to ...

Port-out fraud typically begins when cybercriminals acquire a victim’s personal and banking information from the dark web.

Thai authorities have vowed to seize more than $1 billion in assets from a group accused of laundering proceeds from ...