Aurora Phelps​ was indicted in Nevada over a series of romance scams that allegedly led to at least two deaths and one ...

Amid this, an audio recording has surfaced, allegedly exposing money laundering linked to the fraud. The clip reportedly ...

The agency described the scheme as one of the most nefarious it has encountered, with nearly a dozen known victims and ...

BANGKOK -- The Thai government's crackdown on the online scam industry in neighboring Myanmar has brought cross-border land ...

A husband and wife pair from Nigeria have been sentenced to prison and will face deportation after a catfishing scheme that ...

Thai and Cambodian police have rescued 215 victims from a call centre scam gang in Poi Pet. Thai police sought assistance from their Cambodian counterparts to initiate the crack down on a call-centre ...

The fake sites lead users to create an account and disclose their identification and banking details. Read more at ...

Kauai police have made additional arrests in connection with an ongoing investigation into counterfeit jewelry.

Loris's daughter was never in a crash, she was never arrested, and it wasn't her on the phone. The scammers were using AI to ...

What Is a Bank Scam? A bank scam, also known as a financial scam, involves deceitful and fraudulent activities aimed at ...