Richard Fasanella and John J. Intoci helped launder nearly $9 million stolen from people across the nation, mostly through ...

Three suspects face court for defrauding an elderly woman of over R14 million in a romance scam. Authorities warn of rising ...

Many cybercrime victims are retargeted by online scammers posing as lawyers or other professionals who promise they can ...

New data reveals nearly one in 10 adults over the age of 50 has experienced a fake online romance.

Scammers are using shared hobbies and support groups to build trust, move chats to apps and steal thousands from local victims.

Three individuals face court proceedings after allegedly swindling an elderly woman out of R14 million in a romance scam, raising concerns about the vulnerability of seniors to such fraud.

Romance scams are becoming more sinister as organized fraud factories overseas target U.S. bank accounts. Learn how these scams work.

In the quiet border town of O’Smach, Cambodia, authorities recently uncovered one of the most sophisticated scam operations the region has ever seen. The abandoned compound revealed rooms staged to ...

A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now, ...

Scammers allegedly target widows and divorced women using obituaries and public records to craft convincing financial scams ...

Naabanyin Aniagyei-Cobbold was sentenced on March 5, 2026, to nine years in federal prison and ordered to pay $1,554,442.46 ...