Maryland lender James Plack’s accused of not vetting a scammer pretending to be Atlanta Falcons quarterback Michael Penix Jr.
Fraudsters are using fake loan forgiveness offers to steal money. Learn to spot red flags and protect your data.
German prosecutors filed their first charges linked to a €300 million ($343 million) global payment-fraud that allegedly ...
YouTubers who bait scammers for content have been credited by federal prosecutors after helping crack a $65M fraud ring that ...
The YouTubers behind Scammer Payback and Trilogy Media helped federal investigators identify and indict defendants in a $65 ...
A man accused of helping coordinate a massive elder fraud operation has pleaded guilty in San Diego federal court, admitting ...
While detectives were still in her living room, a 79-year-old woman in Manatee County, Florida, received yet another call ...
The AP/“FRONTLINE” investigation was based on tens of thousands of leaked scam center files, videos and photos; an analysis with C4ADS of misuse of artificial intelligence at scam centers; an ...
One thought he was getting to know “Eliza” and was robbed of his life savings. The other was trafficked to a scam compound, ...
Victims mailed their packages to short-term rentals, which prosecutors say allowed conspirators to quickly relocate and ...
LOWELL, Mich. (WOOD) — A Lowell mother says she never thought she would fall for a scam, but after an hour and a half on the phone with someone claiming to be from the Kent County Sheriff’s Office, ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results