CHENNAI: Five years after the Enforcement Directorate (ED) began investigating an international Trade Based Money Laundering ...

A businessman from Mangaldan, Pangasinan is seeking justice after two SUVs he rented out were pawned and are now untraceable, ...

Cooperative funds scams involve individuals such as Rabi Lamichhane, a former media figure and now a well-known politician, ...

The Scott County Sheriff's Office is warning of a new scam where a caller claims to be a deputy with the office and demands ...

Brad Pitt and Angelina Jolie’s divorce is finally over after an eight-year battle. The end of their marriage also holds ...

The sheriff's office said a man is calling and emailing what appears to be a warrant attempting to collect money for warrants from the Western District of Oklahoma.

Scammers are impersonating local law enforcement officers demanding money for either missed court dates, a missed subpoena, ...

Artificial intelligence tools can scour the web for information, and school districts post a lot of it online. Experts say ...

Local law enforcement want to remind people they will never call you and ask for payments on fines, bills or warrants.

CHICAGO (WLS) -- ABC7 Chicago's I-Team is issuing an alert Friday about an increased risk of odometer fraud. It's up by almost 20% in recent years nationwide, and experts say it's a huge problem in ...

A woman in Pittsfield, Massachusetts was told there’s a price to pay for missing jury duty. If not for an alert supermarket employee, the con may have worked.The phone call came in on New Year’s Day.

Wesley Sharp, a Trussville, Alabama driver, decided to try selling his Jeep Wrangler online for $25,000. He had three payments left on his loan, but it was time for him and the Jeep to part ways.