A House Judiciary subcommittee summoned Compass, the biggest real estate brokerage in the world, and the listing service ...
Analysis of satellite images of Myanmar shows dozens of alleged scam compounds have appeared in recent months, despite a ...
FBI Director Kash Patel has met with Cambodia's prime minister to discuss how to tackle online scams targeting victims worldwide.
Scammers send alarming texts, emails or calls claiming that an expensive purchase has been charged to the recipient’s account ...
The cases add to more than $800 million that authorities say a dedicated federal scam task force has recovered.
The DOJ filed five forfeiture complaints seeking over $25 million in crypto allegedly linked to romance, investment and recovery scams.
It’s no secret that private equity firms are acquiring businesses, not always benefiting the businesses or the industry they’re in. But these targets are mostly larger, profitable businesses. Would ...
Where seniors are targeted by scams in 2026. Millions of older Americans are targeted by financial scams each year. One ...