More than 30 defendants have been charged in a $65 million multinational fraud and money laundering scheme targeting elders ...

YouTubers who bait scammers for content have been credited by federal prosecutors after helping crack a $65M fraud ring that ...

A Victorian man has triumphed over a major Australian bank, which has been ordered to pay back $70,000 after he fell victim ...

Victims mailed their packages to short-term rentals, which prosecutors say allowed conspirators to quickly relocate and continue the scam at new properties.

Add Yahoo as a preferred source to see more of our stories on Google. Image Credit: wral/Instagram. A Fuquay-Varina man who lost more than $753,000 in a cryptocurrency investment scam is waiting to ...

A Fuquay-Varina man who lost more than $753,000 in a cryptocurrency investment scam is waiting to find out whether federal investigators can return most of his money. Wesley Marley told WRAL ...

A businessman accused of orchestrating one of the largest Medicare frauds in US history is back on American soil. He's said to be one piece of a much larger operation. Ibrahim Khaldoon Hilmi, a ...

Congress listed 12 scams under BJP after Madhya Pradesh Chief Minister Mohan Yadav landed in trouble over land purchases in Ujjain. While BJP defended Yadav & put Kharge Rahul on test, Samajwadi Party ...

San Diego County is taking a big supermarket sushi supplier to court, accusing the company and its affiliates of running a “pay-to-work” setup that left hundreds of sushi chefs footing the bill for ...

An Australian federal court ordered HSBC Bank (HSBC) Australia to pay a A$35M (US$24.5M) penalty after it admitted to failures in protecting customers from scams, the Australian Securities and ...

HSBC Holdings Plc’s Australian arm admitted to failures in protecting customers from scams that cost them tens of thousands of dollars and agreed to pay a A$35 million ($25 million) penalty, the ...