There were multiple scams organized utilizing BitCoin, the sending of Cashier’s Checks, and the purchasing of gold," a news statement said.

Police departments and fraud experts are sounding the alarm about a "family emergency" con that zeroes in on grandparents, ...

Across the country, people who pride themselves on being careful with money are discovering that the most dangerous thing in ...

New Jersey police say scammers contact residents by using spoofed phone numbers that appear to be legitimate major bank fraud ...

DISCLAIMER: All persons are presumed innocent until proven guilty. SHREVEPORT, La. (KTAL/KMSS) – The Shreveport Police ...

The Minnesota Department of Commerce is issuing a warning that gold bar scams are increasing in Minnesota. They say the scams ...

The FTC warns that the tactic is more serious than it may seem, and it could mean that “scammers have created an account in your name, or taken over your account, on online retail sites. Or even ...

In this scam, criminals manipulate victims into converting their life savings into physical gold, which is then stolen.

Scammers impersonating Amazon, TD Bank, and the FTC convinced retirees to convert $1.3 million into bitcoin and gold. The ...

BARNEGAT – Township police are warning residents about a scam in which criminals pose as bank fraud investigators and arrange for in-person pickup of victims’ debit cards. Authorities said New Jersey ...

The Barnegat Township Police Department is warning residents about a new scam in which callers impersonate bank fraud ...

New credit card scam uses fake customer service calls and couriers to steal cards. Learn how to protect yourself from this ...