Cambodia’s arrest and extradition of tycoon Chen Zhi marks a rare strike against a massive online scam network ...

Chen Zhi faces an indictment in federal court in Brooklyn on charges of swindling millions of dollars from Americans as part ...

Alan Stalcup owns multiple property companies already facing foreclosures and lawsuits alleging fraud. Court documents ...

Scammers are getting faster, smarter, and more ruthless—and thanks to AI, 2026 may be their most profitable year yet. Here's ...

A couple from Stone Mountain, Georgia says Wells Fargo denied their fraud claim for more than $5,000 in unauthorized charges ...

The investigation follows a wave of investor lawsuits accusing Stalcup of misappropriating up to $100 million.

The United States, Britain and South Korea have joined a crackdown on groups running frauds from Southeast Asia. They have their work cut out. By Francesca Regalado Francesca Regalado has reported on ...

In today’s digital age, scams have evolved far beyond traditional con games. One of the most distressing incidents involved an ...