Federal investigators have flagged a wave of fraudulent text messages posing as package delivery alerts, warning that the ...

Investigators with the IRS say they're seeing more seniors in North Carolina lose millions of dollars in fraud schemes.

WASHINGTON, D.C.-The Embassy of India here, has issued a public advisory regarding a scam in which fraudsters are impersonating embassy officials over the phone to extort money and personal ...

Tether said in a September 11, 2026 announcement that the U.S. Department of Justice had credited the stablecoin issuer’s ...

So-called digital arrest scams use false claims of authority to pressure victims virtually into making rapid digital payments, including cryptocurrency transactions, writes Moody's.

File with the FBI's IC3 at ic3.gov and with the Arizona Attorney General's Office. If a crypto ATM was involved, report ...

The FBI’s Internet Crime Complaint Center has updated its warning about scammers who pose as the bureau’s own fraud-reporting ...

The Department of Justice’s Scam Center Strike Force and the Treasury Department took coordinated action against Xinbi, which ...

If you have a college student who's starting a new school year, Better Business Bureau® recommends talking to them about ...

Officials said they restrained more than $52 million in cryptocurrency allegedly tied to scam money laundering in one day.

CLEVELAND, Ohio (WOIO) - Ahead of Grandparents Day this Sunday, the FBI is warning that scammers are increasingly targeting grandparents, stealing millions of dollars through grandparent scams.

Content creator Vanessa Phillips had accused a former associate of scamming her off $1,100 with fake plans around a trip on a MSC cruise.