CHICAGO (WLS) -- As COVID -19 cases surge, there's an uptick in testing and personal protective equipment offers that could be a scam. Many of these questionable offers for PPE or COVID-19 testing are ...

Alcides Roman, 66, defrauded several individuals out of nearly $2 million in a COVID-19 PPE investment scheme. Roman promised investors monthly returns of 25-30% on investments in PPE and masks. One ...

If convicted, he faces up to 20 years in prison and $250,000 in fines. An Atlanta man was arrested for attempting to defraud a federal agency into paying $750 millions for phantom orders of over 125 ...

A scam may be simple or surprisingly complex; the trick is knowing what to look out for. It may be easier to fall for a scam when you're struggling financially or your credit score has taken a hit.

MEMPHIS, Tenn. — If you’ve received a call or voicemail recently about a pre-approved loan worth thousands that you never applied for, you’re not alone. Scammers are spamming consumers with such calls ...

The Comptroller and Auditor General (CAG) recent report, tabled in Kerala Legislative Assembly, has exposed alleged irregularities in the procurement of PPE kits during the COVID-19 pandemic under the ...

LONDON, Dec 10 (Reuters) - Fraud risk analyst Rajendran Raj was used to the odd out-of-hours alert from authorities, but a call one Saturday in March heralded a new era, of tackling criminals seeking ...