These days, when it comes to financial deception, it’s the romance scams, the banking and shopping scams, the smishing and ...

The FBI will send extra personnel to 10 states over the next six months to help investigate unsolved violent crimes in Indian ...

Priscilla Presley can proceed with her elder abuse lawsuit against her former associates using the California court system, a judge ruled.

A federal court preserves a $26 million jury verdict against attorney Howard Kleinhendler, who was accused of legal ...

Last week, an elderly Newport Beach resident reported being defrauded out of $35,000 cash after she received a fraudulent ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

A local man is accused of embezzling more than $300,000 from a family member after a fire destroyed the victim’s house, ...

More Americans than ever are falling victim to sophisticated financial scammers and fraudsters. A federal task force is ...

Nasdaq Verafin has released its new report, Financial Crime Insights: Europe, that takes a deeper dive into the scale of financial crime across Europe. This report provides new analysis of the data ...