The Singapore family office of alleged scam kingpin Chen Zhi and three companies linked to him are seeking access to funds that were frozen by the city-state’s authorities last month. The firms have ...

An Atlanta teacher says fake "water boys" tried to steal $500 through her Cash App at an I-20 exit. The scam involved teens posing as fundraisers who grabbed her phone and attempted a large transfer.

A man was arrested Thursday on suspicion of serving as a courier in a cash scam that targeted Windsor residents, authorities said. Investigators said scammers posed as federal officials and told ...

(KRON) — An Oakland man allegedly involved in a cash courier scam was arrested Thursday after a sting operation set up by the Sonoma County Sheriff’s Office. SCSO said it had received several reports ...

The haul was staggering: approximately $15bn in cryptocurrency, the most America has ever seized. On October 14th America’s government said that it had grabbed this from Chen Zhi, the Cambodian ...

Everyone needs to make their money stretch sometimes. When you’re short on funds, it’s possible to bridge the cash gap without spending any of those precious dollars that you need so badly. In many ...

At the height of the Gilded Age, there were 4,047 millionaires in the U.S., according to an 18-month investigation by the long-gone New-York Tribune, which listed each by name in a special edition ...

Political tensions remain high between the United States and Canada, making this a striking moment for the Toronto Blue Jays to be dominating the New York Yankees in October. By Shawna Richer ...

Times Leader headline on Nov. 23, 1915. In the present era of dealing with tidal waves of scams, fraudulent offers and emails from African kings seeking to deposit millions into personal bank accounts ...

Rising use “is not a signal of satisfaction,” an author of a new report says. Rather, heavy users of the apps are under “financial strain.” By Ann Carrns Pay-advance apps are marketed as a way to help ...