Kwaku Ohene Gyan, the former Deputy Director of Operations at the National Service Authority (NSA), has been held by the National Intelligence Bureau (NIB) for payroll irregularities, including a ...

Human smugglers from Ahmedabad are forcing undocumented Gujaratis in the US to participate in a gold bar scam targeting ...

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

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

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

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 ...

After disasters, people with disabilities are more likely to be displaced, more likely to never return home and more likely ...

The city of Charlevoix is passing along a scam alert.This one is impersonating the Federal Trade Commission.It says yo ...

Scam factories is a special three-part series taking you inside Southeast Asia's brutal fraud compounds. Hundreds of thousands of people are estimated to work in these scam factories. Many were ...

Argentinian president Javier Milei faces his biggest crisis yet over his promotion of a crypto scam. As leaders on the Latin ...