Round up your Labubu dolls and check the safety labels, because counterfeit versions of the viral toys may be putting you or ...

The overpayment check scam is classic. Anytime someone overpays and then wants you to send the extra money back or to someone ...

The alleged scheme involved laundering the proceeds of counterfeit checks and business email compromise scams into Bitcoin.

Protect yourself from Amazon phishing scams by spotting red flags like suspicious sender addresses and spelling errors while ...

Tushal Rathod, a 44-year-old man from Van Buren, NY, has been charged with laundering the proceeds of counterfeit checks ...

In one case, the man pretended to be bank employee in an email and asked a law firm to send $163,298, prosecutors said.

A central New York man is currently in custody for turning $1.7 million worth of fraudulent checks into Bitcoin (BTC).

The toys come in mystery boxes and were initially popularised by former Love Island star, Olivia Attwood. Their viral success ...

Bertie County Sheriff's Office investigators along with NC Secretary of State Task Force Agent B. Manning eBCSO SEIZES ...

He checked into a hotel under a fake name, and checked out with over 50 fake IDs, passports, and stolen checks in tow.

Columbus police arrested a man who allegedly passed several fake checks. The incident happened at a bank on Tuesday, ...