Fraud is the most prevalent type of crime in the UK, accounting for over 40% of offences in England and Wales, according to ...

January scams surge as criminals exploit updated personal data from brokers, targeting consumers with fake account verification and tax notices during peak financial season.

PeopleFinders reports the rise of fraud hotspots across the U.S., with scams driven by tech advances and rising rates in ...

Learn the 15 most common financial scams targeting consumers today and how to spot red flags, protect your money, and avoid falling victim.

An example of an email scam targetting a company employer. Email scams target both businesses and individuals engaged in financial transactions. These scams often compromise legitimate business email ...

IRS impersonation scams use fake refund alerts and urgent account issues to steal taxpayer data during 2026 tax season, ...

If you are terrified of Venmo or PayPal scams, you are not overreacting. Criminals are aggressively targeting peer‑to‑peer ...

China has executed 11 people linked to scam syndicates operating out of Myanmar’s border regions, as a warning to criminal gangs running a multibillion-dollar global fraud industry.

A total of 24 persons will be charged in court in the coming week for allegedly acting as money mules in various scams.The 16 men and eight women, aged between 16 and 51, are suspected of perpetuating ...

Among the executed were members of the "Ming family criminal group", whose activities had contributed to the deaths of 14 ...

With Valentine's Day coming up, the FBI is warning about scammers who pose as potential partners on dating apps and social ...