Two Indian nationals who arrived to collect what they believed was $29,500 from an elderly fraud victim instead walked into an Arkansas police sting. Both ... Read More ...

If you have a State Farm auto policy and recently got an email from an address ending in @e.sfdividend.com, your first ...

A man was arrested Thursday on suspicion of serving as a courier in a cash scam that targeted Windsor residents, authorities said. Investigators said scammers posed as federal officials and told ...

SOUTH EUCLID, Ohio -- Walmart loss prevention reported Feb. 4 that a customer had scammed the business out of $8,427 two days earlier. He said the man was making purchases with a credit card and was ...

ROCHE TELLS US MORE ABOUT CASH TRAPPING. CASH TRAPPING FIRST SURFACED IN A FEW SOUTHERN STATES LAST FALL, BUT NOW THIS NEW METHOD TO MAKE OFF WITH YOUR MONEY HAS BEEN DISCOVERED HERE IN THE NORTHEAST.