The Taneytown teacher who police say died by suicide last week has at least $23,000 sitting in various cryptocurrency wallets ...

Romance scams cost US victims over $1 billion in 2023. Authorities warn of rising online fraud, as tech firms crack down on ...

Taxpayers Urged to Remain Vigilant Against Tax Fraud, Identity Theft, and Unscrupulous Preparers IRVINE, CA / / February 14, 2025 ...

HUNTINGTON, W.Va. (WSAZ) -The FBI is raising awareness about crypto fraud through Operation Level Up. Crypto currency has soared in popularity in recent years, but the growing market has been targeted ...

Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people ...

Police said the victim, lured by promises of high returns, was misled by fraudsters who impersonated high-ranking CEOs from ...

FINRA issued its 2025 Annual Regulatory Oversight Report, providing a detailed look into FINRA’s current regulatory oversight ...

A real estate executive from New York, Kevin Feng Gao, has been arrested and charged with a serious crime: bank fraud. This ...

Romania's High Court ruled on Friday, Friday 14, to release former Social Democrat MP Laura Vicol and her husband, Vladimir ...

Natalie Cochran convicted of first-degree murder after poisoning her husband, Michael, to cover up a Ponzi scheme defrauding millions.

Brent C. Kovar, 58, the owner of a Las Vegas-based company, has been indicted on charges related to a $24 million ...