A Pennsylvania man was recently indicted on a dozen federal charges related to using more than 1,000 stolen or fake ...

Romance scams are emotional cons disguised as love stories. Scammers build fake online relationships to manipulate people ...

Walmart has agreed to pay $10 million to resolve a long-running Federal Trade Commission lawsuit involving money transfer ...

Walmart and the FTC signed a stipulated order according to which Walmart will pay $10 million to settle allegations that its ...

OCALA, Fla. - A 61-year-old Ocala mental health counselor, Michelle Forsythe, is facing charges after being indicted on 14 ...

The scheme used fake bank reps, social engineering and crypto to loot U.S. accounts across borders, according to the agency's ...

Nguyen immigrated to the United States over 50 years ago. Since arriving, he has worked tirelessly and saved his money along ...

Unfortunately, moving scams are so common that two leading companies — Mayflower and United Van Lines — sponsor MoveRescue, ...

Two individuals have been charged in connection with a business email compromise scheme that led to the theft of $150,000 from a small ...

Green Bay officials are warning residents of a phishing scam that targets individuals involved in city permit applications and board or committee processes.

commonly called wire transfers, in all states and territories that have adopted it. Article 4A litigation often focuses on allegedly fraudulent or otherwise unauthorized funds transfers ...