A sweeping DOJ and FBI operation led to 276 arrests and dismantled nine scam centers tied to cryptocurrency fraud targeting ...
The widespread scam — orchestrated by Georgia inmates — used public records to target relatives of people recently jailed, ...
BAINBRIDGE, N.Y. (WBNG) — An Indian national, who had been residing in California, was arrested in Chenango County on Monday on felony charges related to an alleged fraud scheme investigation, where a ...
PHOENIX (AZFamily) — The FBI arrested a suspected scammer at Sky Harbor Airport who was trying to board a flight to Florida. According to court documents, the man, identified as Gary Christopher, is ...
Digital Arrest Scam: In today's digital era, the 'Digital Arrest' scam has emerged as the newest and most terrifying weapon used to defraud innocent people. In this scheme, fraudsters pose as police ...
AUSTIN (KXAN) — A Taiwan-based courier accused of helping carry out a sophisticated “pig butchering” investment scam that defrauded an Austin victim of more than $1.4 million has been arrested, ...