A Newcastle man has pleaded guilty to conspiracy to commit money laundering for his scheme take money from investors and ...

The Gulfport-Biloxi International Airport is warning residents of a scam going around. The scam involves fraudulent phone ...

One checkout for U.S. shopping with consolidation, multi-destination shipping, carrier comparisons, and AI fraud ...

The International Criminal Police Organisation (Interpol) says law enforcement agencies across 16 African countries have arrested 651 suspects and recovered over $4.3 million in a crackdown on online ...

Thousands of people from Indonesia, China and Africa are waiting for help to return home, but the process has been slow and many are increasingly desperate.

A local family found themselves unexpectedly charged after receiving an international package from FedEx. Doug Kaer expressed ...

OFAC sanctioned a timeshare fraud network led by the Cártel Jalisco Nueva Generación (CJNG), which the cartel used to make ...

Members of the Georgia State Elections Board voted Wednesday to issue a formal letter of reprimand to Musk’s America PAC over ...

INTERPOL has arrested 27 suspects linked to large-scale online investment fraud as part of Interpol's Africa-wide Operation ...

Lagos-based Iwalewa Gallery of Art has alerted artists to a fraudulent online campaign in which imposters are posing as the gallery to solicit artworks and participation in a fake international ...

The Nigerian government has extradited a 26-year-old, Afeez Olatunji Adewale, to the United States to face charges linked to a sexual extortion scheme that allegedly led to the death of a young man in ...

Thailand’s CCIB arrested a Ukrainian woman hiding in a Phuket condo on a US extradition request over alleged wire fraud linked to a US$340m Ponzi/pyramid scheme.