Two unnamed co-conspirators received the bulk of the money in African bank accounts linked to a Kenyan safari company.

The scammers promised the elderly man that he would walk away with a S$300,000 (around Rs 2.2 crore) jackpot.

The Massachusetts woman would allegedly charge between $38,000 and $40,000 per migrant to arrange the illegal marriages.

Etica Capital warns investors about a clone website offering 17.55% returns, fake M-Pesa payment channels and a forged CMA ...

A Fall River woman made millions arranging fake marriages for immigrants seeking legal status, federal prosecutors allege. Jennifer Gonzalez, 43, ran the operation for more than a decade, charging $38 ...

Think your email has been hacked? Learn the warning signs, how to check for unauthorized access and what to do to recover and ...

You have received an email from a business partner stating, "Our bank account details have changed." You have received ...

New civil court filings accuse a Mt. Juliet woman of abusing her position as a company's top payroll employee to divert more than $8.2 million to a personal bank account.

A Mt. Juliet woman who served as the top payroll employee at a Nashville-area workforce management company is accused of quietly diverting more than $8.2 million into her personal bank account over ...

Fake identities or 'ghost students' are being used to enroll in Arkansas colleges and steal financial aid refunds.

By Jess Bidgood A new poll from The New York Times and Siena University has ominous news for Republicans: President Trump has ...

Scammers are finding ways to take advantage of preorders for Apple's iPhone Duo. Malicious web portals and fraudulent charges using stolen credit cards are two of the schemes identified. Preorder ...