A new financial scam accomplished through social media is targeting residents, warned the Tehama County District Attorney’s Office. “We would like to remind the public of numerous ongoing financial ...

The Federal Bureau of Investigation (FBI) regularly issues public service announcements to keep people safe and informed of any looming dangers, physical, financial, or otherwise. This week, the FBI ...

WXIN/WTTV — Google is going after a massive scam network the tech company says is behind many of the bogus text messages we get every day. According to a lawsuit filed in New York, Google claims it ...

Britain and the United States have imposed sweeping new sanctions on a global human trafficking and fraud network accused of luring victims into forced labour and massive online scams across Southeast ...

European investigators have quietly scored one of their biggest victories yet against crypto-enabled crime, dismantling a sprawling fraud and laundering network that allegedly washed more than 700 m ...

Report links senior Cambodian officials to supporting a massive scam ecosystem powered by forced labor and digital currencies. The alleged network is anchored by the Huione Group, whose platforms ...