The backers of the exchange say it is “a step toward correcting that imbalance by putting a spotlight on where scams are ...

And now Google has painted an even bleaker picture as to the scale of the threat. “Based on our analysis of major fraud ...

Joseph Malinowski, A.K.A Lieutenant Dan, has been exposed as a fraud and a con following his viral videos this week.

Google, the Global Anti-Scam Alliance, and the DNS Research Federation are joining forces to form an internet-scale scam ...

Illinois Comptroller Susana Mendoza is offering tips to help Illinoisans protect themselves from internet fraud and identity ...

Google launches Global Signal Exchange (GSE), an initiative aimed at fostering the sharing of online fraud and scam intelligence.

In addition to the prison term, U.S. District Court Judge Kenneth Bell sentenced Adeagbo to a year of supervised release and ordered him to repay more than $900,000 in restitution. An attorney ...

On Election Day, some voting lines will likely be long and some precincts may run out of ballots. An election office website ...

First announced in 2020, the case against Long Leaf Trading Group could hardly be simpler: A boiler-room operation based in Chicago cold-called unsuspecting marks to push a commodity-trading scheme. P ...

You should take the time to log into your accounts (or set up accounts) with each of the three big credit reporting bureaus — ...

The FBI is investigating the ICHCoin crypto scam, which has defrauded victims of over $30 million across the U.S.

1. Real-time detection: AI systems can monitor transactions in real time, flagging unusual activities that may indicate fraud ...