Asian crime syndicates behind the multibillion-dollar cyberscam industry are expanding globally including to South America ...

A new U.N. report warns that transnational organized crime groups in East and Southeast Asia are spreading their lucrative ...

India has experienced several major bank frauds which have not only shaken the banking sector but also brought into focus the ...

The government has set up a legal team comprising four top criminal lawyers to prosecute Tahawwur Hussain Rana, a key ...

The FBI has arrested a man who allegedly orchestrated a scam that targeted grandparents in Pennsylvania. Officials are asking potential victims of this grandparent scam to come forward.

Don't fall for it. The scam involves people getting a text message that tells them they owe money on their account. One message received in New Jersey says “You have an outstanding toll.

The owners of Hertel & Brown Physical & Aquatic Therapy, charged in health care fraud case, made $800,000 to $1 million annually in years leading up to indictment, according to trial testimony.

After first surfacing about a year ago, the popular "smishing" scam warning of legal action due to unpaid toll fees is still around. Nashvillians have been getting texts as recently as this week.