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 ...
TERRI PARKER WPBF 25 NEWS. ANOTHER CRYPTOCURRENCY SCAM WARNING TONIGHT FOR THIS NEW YEAR. FEDERAL AUTHORITIES SAY AMERICANS ARE BEING SCAMMED OUT OF MILLIONS OF DOLLARS IN BODY CAMERA FOOTAGE RELEASED ...
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 — ...
A New Hampshire man shared his story of being scammed out of his retirement savings to raise awareness. Scammers used a fake computer virus pop-up and impersonated bank security to gain the victim's ...
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 ...
Research by Chainalysis reveals that AI-powered impersonation tactics have exploded by an unprecedented 1,400% year-over-year ...
MEMPHIS, Tenn. — A grocery store probably isn’t where you’d envision seeing the work of a Secret Service agent, but Special Agent Morgan Morgan is on a mission to deliver a message. “We are in the ...
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