Hassan Dantani, a prosecution witness in the $12 million money laundering trial involving SunTrust Bank Ltd managing director ...

Williams ended up facing 16 charges, including 12 felonies, largely based on what appears to be a mistaken identity.

NordVPN's new scam checker tool uses AI to detect suspicious content. You'll need more than standalone services to stay safe from scams. This is how to spot scams that are becoming more convincing.

Section 1. Purpose and Policy. American taxpayers fund a vast benefits system for citizens in need that includes housing, food, medical care, cash assistance, and more. States administer these ...

Many cybercrime victims are retargeted by online scammers posing as lawyers or other professionals who promise they can recover stolen money. By Tara Siegel Bernard It has been two years since Nick ...

Bipartisan SCAM Act targets fraudulent ads on social media Bill follows Reuters report revealing that Meta internally projected huge revenue from scam ads Legislation would require platforms to verify ...

PCWorld reports that cybercriminals are exploiting Microsoft Power BI’s legitimate notification feature to send convincing phishing emails from genuine Microsoft addresses. These fake payment alerts ...

There are reports that a legitimate Microsoft email address—which Microsoft explicitly says customers should add to their allow list—is delivering scam spam. According to an Ars reader, the address on ...

A 42-minute video from a conservative content creator in Minnesota has provided the Trump administration with yet another opportunity to argue that federal safety net programs are plagued by ...

A robocall scam is targeting hundreds of thousands of consumers each week, with fraudsters impersonating employees of Walmart in an effort to obtain people's personal information, according to a ...

A Nashville International Airport-area building once home to a SunTrust Bank client contact center has sold for $11 million, with the new owner one of the nation’s larger commercial and multi-family ...

A new scheme seeks to convince individuals that their Social Security numbers may be suspended due to criminal activities, the Office of the Inspector General for the Social Security Administration ...