A San Diego man who helped launder the proceeds of an international scam that took millions from elderly victims pleaded ...
SANFORD, N.C. (WTVD) -- A man was arrested Thursday in connection to computer scam targeting an elder victim. Avinash Chandreshbhai Patel,19, of Apex, is facing charges of attempted obtaining property ...
A San Diego man pleaded guilty Thursday to laundering over $40 million from scams targeting the elderly.
Mayor Gary McCarthy announced the sale of a long-vacant church at 535 Schenectady St. and an adjacent lot to Casale Investing LLC.According to the city, the co Columbia County family gives dog with ...
A tactic used by a growing number of scammers is to impersonate help centres in order to trick victims into sharing their screens via WhatsApp. By doing so, they can obtain sensitive information like ...
The North Greenbush Police Department is warning the public of a recent uptick in alleged fraud scams.
Noel Phillips can’t believe he was cleaned out so quickly — and easily. The New York millennial was bled dry earlier this year by a group of scammers who used phone number-spoofing technology — ...
There is no silver lining for a victim who suffers a financial fraud attack, but federal tax law may provide a degree of relief. Financial fraud is a serious concern for all businesses and individuals ...
MEMPHIS, Tenn. — A grocery store probably isn’t where you’d envision seeing the work of a Secret Service agent, but Special ...
Five people face charges in connection with a fake Publisher's Clearing House and Mega Millions sweepstakes scam that defrauded a La Crosse County couple of more than $450,000 The victims, both in ...
Research by Chainalysis reveals that AI-powered impersonation tactics have exploded by an unprecedented 1,400% year-over-year ...
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