DWP staff won't be able to access bank accounts themselves, but can request information, which banks are legally bound to provide if asked. After such checks, DWP can see account balances, regular ...

The Ming family members were put to death after being convicted of crimes that generated $1.4 billion, including running scam ...

Poland saw significant legal and regulatory scrutiny across both private and state-owned sectors in 2025, focusing on ...

Identity theft: Saratoga residents reported that someone used their personal information to access their financial investment account and made fraudulent transactions totaling approximately $12,600.

As much as $17 billion in crypto was lost to scams and frauds in 2025, crypto analytics firm Chainalysis said in its latest report. Criminals leaned into impersonation tactics and artificial ...

More for You Man who allegedly beheaded 15-year-old girl in Bukidnon nabbed Dennis Trillo breaks silence amid blind item speculations, defends marriage to Jennylyn Mercado Filipino in the Netherlands ...

OPPORTUNITIES FOR SCAMMERS TO TARGET YOU. SO AFTER WE WRAPPED UP THE TOP SCAMS OF 2025 LAST WEEK ON YOUR SIDE, CONSUMER INVESTIGATOR BRIAN ROCHE SHOWS US THE TOP SCAMS YOU SHOULD LOOK OUT FOR IN 2026.

SAN FRANCISCO - Japanese regulators last year were upset by a flood of ads for obvious scams on Facebook and Instagram. The scams ranged from fraudulent investment schemes to fake celebrity product ...

Older Americans are losing more money than ever to scams, according to a new Federal Trade Commission report to Congress, with losses climbing sharply over the past four years. The FTC’s 2024–2025 ...

Illinois AG logged more than 18,900 consumer complaints in 2024; construction led. FTC reported $12.5 billion in U.S. fraud losses in 2024; investments and imposters common. Officials urge credit-card ...