The Secret Sister gift exchange may look festive, but it's an illegal pyramid scheme that resurfaces every holiday season.

Scammers are sending fake MetaMask wallet verification emails using official branding to steal crypto information through ...

The holiday season brings cheer, and unfortunately, a surge in scams. The Better Business Bureau recently released its annual ...

The US seized a domain linked to Burma’s Tai Chang scam site, exposing fake crypto platforms and related fraud across ...

Scams, phishing sites, malware downloads—click on a bad link and you could end up in trouble. But you can avoid problems if ...

Thieves are targeting debit cards in this growing scam. Learn how it works, ways to protect yourself, and what to do if your ...

An old wedding rhyme goes, “Something old, something new, something borrowed, something blue” and is appropriate for scammers this holiday season. Let’s start with Something Old, a scam from the ...

Debit cards are as vulnerable to theft as credit cards and offer limited fraud protection. Depending on how soon you report the fraud, you could be responsible for up to $50 in unauthorized ...

Les Roberts had just enough charisma—and more than enough chutzpah—to give the art world con game one more go.

A man was arrested in Honolulu for an alleged fraud case that involved stealing unused gift cards from Schnucks grocery stores, such as the one shown above in Peoria, Ill. “Recently, criminals have ...

THE WEEK. AND OUR WEEKEND. A CHINESE NATIONAL ACCUSED OF BEING PART OF AN ORGANIZED CRIMINAL GIFT CARD SCAM IN NEW HAMPSHIRE IS ASKING FOR HIS BAIL TO BE CHANGED. SHENG ANN CHEN WAS INDICTED ON ...

International authorities have dismantled three massive credit card fraud and money laundering networks, linked to losses exceeding €300 million ($344 million) and affecting over 4.3 million ...