A yearslong retail scam targeting high-end designer goods unraveled after a suspicious return at a Los Angeles-area mall — ...

Police arrested Adriana Esquerra Gonzalez and Luis Alfredo Quintanilla Pompa in connection with a coordinated Lego ...

Rogers customers are being targeted by a sophisticated scam in which fraudsters pose as company representatives, sign victims up for legitimate iPad financing plans, and then trick them into mailing ...

Five people tied to a Chelsea tax-preparation business are now facing criminal charges in what prosecutors describe as a ...

Glendale police said the suspects bought designer items online and returned counterfeits that cost Nordstrom roughly $50,000.

Eleven individuals accused of being involved in an international refund fraud ring targeting online retailers have pleaded ...

Tax season attracts more than accountants, calculators, and piles of paperwork. It also attracts criminals who see refund money as low-hanging fruit waiting to disappear into the wrong hands. Every ...

Scammers are sending polished “refund approved” messages that look like they’re from the IRS, but clicking the link can lead ...

Whether you’re due to receive a tax refund this spring or not, it’s likely that there are scammers out there eager to get hold of your personal information. Each year, fraudsters take advantage of tax ...