It’s, in fact, debit cards that fraudsters pursue most — and the number of cases involving them keeps increasing, according ...
Inquisitr on MSN
Minnesota fraud ringleader ordered to forfeit Porsche and luxury goods in $250M welfare scam
A federal judge has finally pulled the plug on the lavish lifestyle of the woman prosecutors say sat at the center of the ...
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Minnesota AG who took $10K from convicted scammers dismisses fraud scandal as ‘political theater’
Minnesota Attorney General Keith Ellison dismissed the state’s $250 million fraud scandal as nothing more than ‘political ...
Fraud schemes and scammers keep making headlines with U.S. victims reporting huge losses. A recent study suggests that information sharing, better technology and more communication may be the keys to ...
Because you are in people’s homes, it’s hard to see what’s going on, and vulnerable people can’t stop someone from committing ...
According to the FBI, gold bar and illicit cash scams are on the rise. In a period between 2023 and May 2025, the FBI Boston ...
More than 3,900 Iowans admitted they got scammed in 2024. TV9 met with one eastern Iowa business that faces these kind of ...
An alleged crypto-fraud kingpin accused by federal prosecutors in Brooklyn of overseeing brutal forced labor camps has been ...
Chen Zhi faces an indictment in federal court in Brooklyn on charges of swindling millions of dollars from Americans as part ...
The calls come in with voices that soothe or instill fear. They include information as if it is coming from either a banking ...
People traded as commodities, iron cages used for punishment, severed fingers and even human sacrifice. These grisly details were revealed during interrogations of some of Asia’s most notorious ...
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