Michigan Attorney General Dana Nessel is warning fans about fake tickets, payment app scams, and fake check schemes ahead of ...

Say you've sold your car for $10,000 to a buyer on Facebook marketplace. You deposited the check at your bank, and it bounced ...

Hacked emails used to generate proceeds from Ohio victims in Norwalk, Kent, Akron, Hudson, Maple Heights, Westfield Center ...

Two Massachusetts men pleaded guilty to criminal charges in federal court in Boston for their role in a multi-million-dollar ...

A Lowell man is among two Massachusetts residents who pleaded guilty recently to a sweeping bank‑fraud operation that stole ...

Federal prosecutors say stolen checks, credit cards and a multimillion-dollar Treasury check were part of a yearslong scheme ...

Federal prosecutors announced convictions in a $215 million international email fraud scheme, with three found guilty after ...

Rental fraud in the apartment industry has long been an issue, but it is a problem that multifamily operators say is only ...

A federal court in Toledo, Ohio, has convicted members of a sprawling international cyber-fraud syndicate in which at least nine defendants are either Nigerian nationals, Nigerian-origin individuals, ...