A federal civil lawsuit has been filed against a 74-year-old Waterloo woman who allegedly took nearly $400,000 from scammers following repeated warnings to stop, the U.S. Attorney’s Office announced ...

A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of ...

Your generous heart is one of your greatest gifts-you're always ready to help a friend in need. But what if someone asks you to pass along money on their behalf? Before you offer to assist, think ...

Hyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a ...