Shan Hanes, the former CEO of Heartland Tri-State Bank, wired millions in embezzled funds to scammers who promised crypto ...

A large-scale GST refund scam involving fake exports to Bhutan has come under the scanner of the Central Goods and Services ...

CANYON, Texas (KFDA) - The City of Canyon is looking to combat scammers from taking advantage of residents following recent ...

A man involved in a scam that stole tens of thousands of dollars from Granite Staters could be in prison for eight years after he was sentenced Wednesday.

Officials in City Hall are giving updates on downtown projects and discussing ways to update the Leesburg Comprehensive Plan. The company has provided dancewear to the industry's biggest names ...

The San Luis Obispo County Sheriff's Office is warning residents about a new phone scam targeting local residents.

A Nigerian citizen in the United States on a student visa has been sentenced to prison for laundering money connected to an ...

The Cochise County Sheriff’s Office is warning residents to stay alert after receiving multiple reports of fraudulent text messages claiming individuals have outstanding arrest warrants.

For some tense minutes on Wednesday, X users were surprised to see one of those crypto “airdrop” posts on Andreessen Horowitz ...

A Northern Michigan man almost scammed out of thousands of dollars until an alert bank employee was able to stop it.

Community members are invited to learn how to avoid being swindled at a Senior Scam Prevention Seminar presented by State Sen. Monique Limón, 9-11 a.m.

A money mule who went to a Carlsbad senior’s home to collect $50,000 in cash as part of a transnational scam has been sentenced to one year in jail.