Three Chicago-area residents were charged in connection with moving more than $3.5 million for an overseas-based romance scam ...

"Any message or request claiming to be from me, asking for funds, is fraudulent and should be disregarded," the statement read. The bishop urged individuals who encounter such activities to report ...

The US DoJ case was that these requests showed a fraudulent scheme to try to move ... "They did it just to make more money for their bank and in turn more money for themselves… they cheated ...

In the "hush money" case, a 34-count felony conviction for commercial fraud in New York, the U.S. Supreme Court promptly ...

BATON ROUGE, La. (Louisiana First) — The Better Business Bureau (BBB) warns people about California wildfire donation scams.