Once they obtained the W-2s, conspirators filed over 300 fake tax returns seeking more than $1 million in refunds.

Not long after warning other women about the dangers of love scammers, Gail Astin died aged 46, having 'never realised how ...

Not long after warning other women about the dangers of love scammers, mum of two Gail Astin died at the age of just 46, ...

Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the crypto-trading platforms preying on investors in Africa.

Buying land in Nigeria is a big step, whether you’re planning to build your dream home, start a business, or invest for the ...

ST. LOUIS – A woman from St. Louis County faces up to 20 years in prison for her role in a one-million-dollar Nigerian romance scam.

A Nigerian man faces 40 months in prison for wire fraud and identity theft linked to a W-2 tax refund scam in Seattle.

The FTC says "task scams" are surging, and this Georgia woman is one of thousands of people falling victim to this growing ...

DOJ tracks scammers who spoofed a Trump-Vance email to steal over $250K in USDT from a single donor. The U.S. Department of ...

An Abuja-based businessman, Charles Nwadavid, who is facing trial in the United States over his alleged involvement in a $2.5 million fraud, is scheduled ...

A former Nigeria U20 star Chinedu Kalu has opened up on how he played under national team coaches like Samson Siasia and John ...