Betesh’s story highlights a troubling trend. Cryptocurrency kiosks, a favorite tool for scammers, were used in scams that led ...
A Houston woman thought she was protecting her money when she received a fraud alert text. Instead, she lost everything.
A 73-year-old woman accused of posing as a heiress and defrauding nearly $30 million from banks and other financial institutions is sought by the FBI, the agency said in this week. Mary Carole ...
WASHINGTON — A 73-year-old woman from Michigan who allegedly defrauded the Banc of California of millions of dollars nearly 10 years ago is wanted by the FBI. The Federal Bureau of Investigation ...
FBI seized a fraud-linked website used to steal bank logins, targeting victims nationwide, including companies in North Georgia. Fake Google and Bing ads redirected victims to spoofed bank sites, ...
The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.
Across the country, people who pride themselves on being careful with money are discovering that the most dangerous thing in ...
A 73‑year‑old woman is now on the FBI’s Ten Most Wanted list after allegedly scamming nearly $30 million from banks. The former CEO of a defunct production company is accused of defrauding the Bank of ...