ST. CLAIRSVILLE, Ohio — The city of St. Clairsville is alerting residents and business owners about two companies allegedly scamming locals by posing as legitimate paving contractors. During a city ...

That wasn’t much of a jail break. A convicted New Jersey Ponzi schemer who was sprung from prison after a pardon from President Trump during his first term is headed back to the slammer for running ...

A Georgia man was arrested last week and charged with money laundering in a scheme to defraud a Bergen County business of nearly $1 million, authorities said. Olanrewaju B. Adeosun, 39, was arrested ...

The Social Security Administration's Office of the Inspector General (OIG) has issued an urgent warning about a new scam targeting Social Security recipients nationwide. Newsweek reached out to the ...

JPMorganChase announced on Monday the launch of what it called the largest fraud and scam prevention initiative in the firm's history, including continuing investments in operational enhancements, ...

Washington, D.C., U.S. Attorney Jeanine Pirro on Wednesday announced a new Scam Center Strike Force that aims to go after Chinese organized crime syndicates and scam centers in southeast Asia that ...

This week, hundreds of thousands of New Yorkers received scam texts after their state's official text messaging system was breached by hackers, according to a report from NBC News. New York’s Office ...

China and the United States say She Zhijiang, a Chinese-born businessman, ran a major scam compound in Myanmar. He was arrested in Bangkok in 2022. By Francesca Regalado A Chinese-born businessman ...

Holiday travelers are warned to watch out for fake travel sites that steal cash and personal information. The BBB warns that packages you didn't order could show up at the door as part of a new scam ...