IT PREYS ON ELDERLY PEOPLE AND BY GETTING THEM TO LIQUIDATE THEIR SAVINGS INTO GOLD BARS AND BUC-EE’S. REPORTER MATT FLENER EXPLAINS HOW TO PREVENT IT FROM HAPPENING TO YOU TONIGHT. MATT, BREE AND ...

T he fraud started in August 2023 as fear dressed up as urgency. Pop-up warnings began flashing across 86-year-old Nina ...

Thakkar and Jagdishkumar Nandani are accused of scamming a Kenosha woman out of hundreds of thousands of dollars in gold bars ...

Andrew H. Jacobus induced dozens of Venezuelans to invest their life savings by promising high-yield returns that he stole.

Snohomish County residents are being warned by the Sheriff's Office about a surge in phone and text scams that have already ...

A new report finds financial fraud hits seniors hardest. Arizonans reported at least $521 million in financial losses in 2024 alone.

Americans over 60 are losing more money than ever to online fraud — but experts say there are simple ways to protect yourself ...

Community bankers around the country gathered in Washington last week to discuss the latest challenges currently facing ...

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Cynthia Song, 43, a.k.a. “Iris Song” and “Xin Wang,” of Arcadia, was sentenced by United States District Judge Stanley Blumenfeld Jr., who also ordered her to pay $10,069,518 in restitution.

Not long about I wrote about how a call to a guy named “Needle Dee” resulted in a potential $3.3 billion dollar exposure against the Federal ...

Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little ...