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 ...

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 ...

June 18 (Reuters) - An Australian court has ordered HSBC's (0005.HK), opens new tab, (HSBA.L), opens new tab local unit to pay A$35 million ($24.61 million) after the bank admitted to failures ‌in ...

A Hennepin County judge has slapped Twin Cities resident Emadeldin Ibrahim with a roughly $2.5 million tab after a civil jury found he filed bogus meal and snack reimbursement claims through the ...

Pennsylvania State Police are warning of a scam where callers impersonate law enforcement. Scammers falsely claim victims have an arrest warrant and demand bail money via Bitcoin kiosks. Victims are ...

The Northlake Police Department issued a warning about a new scam at gas stations that is low tech, but effective. Known as a "screw scam," Northlake police said scammers jam a small screw into the ...