Interpol highlights a global surge in AI enabled fraud ...

Eric Kinney, a Silicon Valley fintech executive, Certified Fraud Examiner, and former DOJ witness, today announces the release of his debut novel, Scurry (Fraud Squad) now available on Amazon. Drawing ...

A local financial adviser is warning the public after one of his clients nearly withdrew hundreds of thousands of dollars to pay a scammer who threatened her with jail time. Nick de Freitas said the ...

The International Criminal Police Organisation (INTERPOL) has said a total of $442 billion is estimated to have been lost globally ...

The Internal Revenue Service released its 2026 Dirty Dozen list of tax scams, warning taxpayers about schemes that threaten ...

With the help of AI tools, the number of global fraud scams has increased by 20% in the last two years, resulting in a loss of $62 billion.

A Mineral County man has been arrested and is facing charges after two separate investigations accuse him of sex crimes ...

The country’s largest bank raised the alarm about $1 billion of suspicious mortgages with regulators, with worries that fraudulent borrowings are widespread.

A banking official told lawmakers Monday about an elderly customer who was scammed into giving tens of thousands of dollars ...

The West Virginia Division of Motor vehicles is warning residents of a new texting scam.

Each year, the IRS releases its “Dirty Dozen” of tax scams that target taxpayers. At the top of the list is impersonation of ...

A West Virginia man was arrested Friday amid two active criminal investigations, troopers said.Jeremy Shingler, 35, of Keyser ...