Beth Hyland never imagined she'd fall victim to a romance scam. But after meeting a man on Tinder who seemed perfect-too ...

Five major U.S. banks are engaging in costly litigation rather than reimburse fraud claims of a 72-year-old dementia patient ...

SDNY says Van Yeboah exploited New Yorkers in romance scams. Prosecutors allege the ring stole and laundered over $100M.

In an outcome authorities say rarely happens, Westminster police, working with the Colorado Bureau of Investigation, clawed ...

Key takeawaysFederal authorities in North Carolina seized more than $61 million in USDT, revealing how pig-butchering schemes ...

Romance scams are becoming more sinister as organized fraud factories overseas target U.S. bank accounts. Learn how these ...

Scammers are increasingly employing AI tools in romance scams, making these campaigns even harder to detect and therefore ...

Federal prosecutors in Massachusetts are moving to seize $327,829 in USDT tied to a romance crypto scam that drained a victim ...

Love bombing is a manipulation tactic that involves “excessive attention, affection, compliments, declarations of love, and ...

Welcome to Spot the Scam with our sponsor, Clearwater Credit Union. SVP of Payment Operations Brittany DeVries and Detective ...

Scammers are becoming more sophisticated and more convincing across North Carolina. That’s why the North Carolina State ...

Romance scams and other "pig butchering" frauds are growing rapidly. Should banks refund the stolen money? Not all agree on ...