A Florida woman, Gilda Rosenberg, has admitted to working with her family to hide over $90 million in secret bank accounts ...

ALL KINDS OF REVIEWS START POPPING UP WHERE THEY SAY PEOPLE ALL OVER THE COUNTRY IS GETTING THESE THINGS AND DO NOT SCAN IT, BECAUSE IF YOU SCAN IT, THEN THAT’S YOUR SCAM AND THEY HAVE ALL YOUR ...

Vietnam is a mesmerizing destination with its breathtaking landscapes, delicious cuisine, and rich cultural heritage. If ...

Geraldine Joaquim is exceptionally well-traveled. She takes around four foreign holidays a year and has visited more than 60 ...

MAE SOT, Thailand (AP) — Eighty-four Indonesians freed from scam centers in Myanmar arrived at the Thai border city of Mae Sot earlier on Thursday in an ongoing repatriation effort that follows ...

MAE SOT, Thailand (AP) — Eighty-four Indonesians freed from scam centers in Myanmar were set to return home Friday as the repatriation of thousands of such workers after a crackdown strains ...

Lenny Lubitz is the pen name of an Investopedia contributor who writes about investing strategies, fraud, and profiles major financial figures. Anthony Battle is a CERTIFIED FINANCIAL PLANNER ...

A Richmond Hill man is facing fraud charges after York police say he demanded a pair of victims pay him thousands of dollars as part of an email scam. An investigation began on Jan. 29 after two ...

An alleged job scam, led by “Aiden” from “OpenAI,” recruited workers in Bangladesh for months before disappearing overnight, according to FTC complaints obtained by WIRED. The work was ...

Visit americanexpress.com to learn more. As financial technology protections become more sophisticated, so are fraudsters' methods to scam you out of your money. Scams can wreck their victims ...

Earlier this month, some families of Malaysians still trapped in scam compounds in Myanmar gathered outside the Thai embassy in Kuala Lumpur, calling for the Thai government to clamp down the ...

"Here are some of the flagrant scams that, as an example, they've spent money on, and we've been able to recapture a large dose of it at least. Five hundred and 20 million dollars for a consultant ...