An 80-year-old woman has been sentenced to prison for running a 22-year scam that bilked her victims — many of them New Mexicans — out of hundreds of thousands of dollars. The “advance fee fraud” was, ...

Victims of money scams have even more to worry about than losing their assets—the real risk of getting duped again by so-called asset recovery firms.

The FBI is warning about a new scam involving fraudsters posing as lawyers representing fictitious law firms. Using social media or other messaging platforms, scammers offer their services, claiming ...

Scammers in Malaysia are targeting victims of fraud with false money recovery services, posing online as anti-crime centre ...

At first glance, the case appears to signal a significant shift in how the SFO may approach compensation in long-running or ...