Cashier's checks are supposed to be the safe way to move big money, whether you are selling a used Toyota RAV4 or putting ...

The workers came from all over the world: Namibia, Russia, Zimbabwe, Malaysia, France. Some Chinese scammers were paid, ...

Betesh’s story highlights a troubling trend. Cryptocurrency kiosks, a favorite tool for scammers, were used in scams that led ...

Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.

Scam calls used to feel like background noise. Today, they look like a moving snapshot of how fraud evolves in real time, ...

After a banner year for people being fleeced out of their cryptocurrency, 2026 started with major news of new hacks, scams, ...

Imagine opening your email to find a casting agent saying you're perfect for a major movie role—it sounds like a dream come ...

It can be terrifying to learn your data or finances are at risk. Naturally, if a Federal Trade Commission (FTC) agent offers ...

Selling on Facebook Marketplace? Beware the cashier's check scam. It looks real, the funds appear, but it's a trap that ...

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified four money transfer firms they are ...

Cambodia’s government has arrested and extradited prominent tycoon Chen Zhi to China. Chen allegedly led a massive online scam operation and was wanted by U.S. authorities.

Religious communities around the US are getting hit with AI depictions of their leaders sharing incendiary sermons and asking ...