A Florida woman is in custody after she allegedly scammed a man out of thousands of dollars during a bogus tarot reading and ...

The Cash App Settlement 2025 is set to provide financial relief to millions of users who experienced fraudulent transactions, ...

Block agreed to pay $40 million to the NYDFS for alleged anti-money-laundering inadequacies and cryptocurrency compliance ...

Block Inc., the digital payments firm founded by billionaire Jack Dorsey, was fined $40 million by New York for alleged ...

Block Inc. has agreed to a $40 million settlement with the NYDFS following allegations of compliance failures tied to its ...

Eligible Cash App users who experienced financial losses ... bank statements, and fraud reports. If you spent time resolving fraud-related issues, such as contacting customer support or securing ...

The number of scam QR codes reported to police across the North East has nearly doubled in a year, it has been revealed.

A scammer, posing as a Lee County Sheriff’s Deputy, called a victim from a restricted number, claiming that an inmate was ...

ISLAMABAD, Apr 07 (APP): The district & sessions court of Islamabad on Monday adjourned the hearing of a high-profile Rs 1.24 billion financial fraud case in the state-run news agency, Associated ...

The fraudsters would take the recruits' debit cards and deposit bad checks into their accounts to later withdraw, ...

According to the Vicksburg Police Department, reports have been received that individuals are making phone calls to residents ...

BIG HORN COUNTY, Mont. – The Sheriff's Office in Big Horn County has issued a scam alert for local residents. The alert involves calls from individuals pretending to be family members or friends who ...