Federal jury indicts 31 more in Tren de Aragua-linked ATM jackpotting conspiracy using Ploutus malware to steal millions.

Federal prosecutors in Nebraska charged 87 individuals linked to the Tren de Aragua gang for a multimillion-dollar ATM ...

The Justice Department announced Monday that it has charged 31 additional individuals in a sprawling nationwide ATM fraud scheme that prosecutors say funneled millions of dollars to the Venezuelan ...

It's not your run-of-the-mill scam – if there is even such a thing anymore. It starts out with a fake text, just like many scams do these days, but surprisingly morphs further into crooks even showing ...

Fraudsters are carrying out cunning scams to defraud South Africans of their hard-earned money. Here's how, says ...

A local victim breaks her silence to help others avoid an elaborate scheme.

The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.

In a statement issued in Accra on Thursday, January 22, 2026, the bank said it operates a zero-tolerance policy on financial ...

Bank mitra and his aide were arrested a day ago for allegedly embezzling funds worth lakhs of rupees by issuing forged FD ...

More than 50 people in all have been charged in the alleged conspiracy.