It all started at a Target store on the Near North Side of Chicago, where the couple—Drew and Leilani—were approached by some ...
Thai police say a Chinese actor who disappeared and was found near the border of Myanmar in an area where online scam ...
Some Indian government websites are still redirecting to links planted by scammers. © 2024 TechCrunch. All rights reserved.
A scammer posing as a New Hanover County Sheriff’s deputy told one man he failed to appear for jury duty and that he would be ...
Brewer’s wire transfers composed a steady chain of theft across 2016-2018, ranging from $14,900 to $5,000,000. As the money ...
Authorities found workers allegedly engaged in online scam operations targeting victims abroad. Read more at straitstimes.com ...
Cristine Petitfrere, 30, of Miramar, admitted to laundering more than $2.7 million from victims of online romance scams.
Mumbai: The Bandra police recently arrested two youths from UP, including a third-year arts student, who had created roughly 15 bank accounts each to .
Rinku Sharma, posing as an Income Tax official, has been arrested for duping over 40 people of Rs 2 crore in Navi Mumbai.
Singapore has passed legislation giving police unprecedented powers to take control of a person's bank account if there is proof the individual is being scammed.
A Marysville woman says she lost more than $13,000 to a scam last spring, and she shared her story with KIRO 7 as a warning ...
The Economic Offences Wing (EOW) of Mumbai police has taken over the probe into a multi-crore scam involving Torres jewellery ...