Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...

Pennsylvania DHS Secretary Dr. Val Arkoosh said that the scam is coming by way of text messages to those recipients claiming ...

BLOOMINGTON, Ill. (WMBD) — The Bloomington Police Department on Tuesday warned of a new scam that residents have recently ...

BURITICÁ, Colombia—Some 700 yards deep in Colombia’s richest gold mine, private security guards crouch behind sandbags, ...

Wisconsin consumer protection officials said the scammers are falsely claiming to have damaging video recordings or other ...

A new cyber scam, involving fake wedding invitations sent through WhatsApp, is on the rise. The Himachal Pradesh Police have ...

Herbert bought into a so-called Nigerian letter scheme seven years ago, according to state police investigators. He believed ...

SEOUL (Reuters) - South Korean police have arrested 215 people on suspicion of stealing 320 billion won ($228.4 million) in ...

Corrections & Clarifications: A previous version of this story included data provided to USA TODAY that misstated the amount ...

Scammers tried to trick me again. And once again, their sophisticated methods surprised me, someone who sniffs out scams for ...

A trial is underway in the case of an elderly woman who lost her home in an alleged scam. Prosecutors say the place in ...

The Karnataka High Court dismissed Union Bank of India’s CBI probe plea in the case where the ST development corporation’s ...