A 24-year-old woman in Tampa has been arrested for allegedly running an ATM fraud scheme that investigators say played out entirely on social media — using real bank accounts, fake checks, and willing ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. A report from the Federal Trade Commission (FTC) indicates a 1,000 % increase in ...

Two cybercrime victims won't be able to recover their money, seized from a third-party cryptocurrency company, the Iowa Supreme Court has ruled. The decisions, issued Friday, May 1, involve two Iowans ...

The District of Columbia’s Attorney General is taking legal action against Athena Bitcoin, alleging the crypto ATM operator facilitated fraud and profited from undisclosed fees tied to scam-related ...

CHESTERFIELD COUNTY, Va. (WRIC) — After a man allegedly opened an account at a Chesterfield credit union using a false name and address, police said he deposited a fraudulent check at an ATM, then ...