Victims receive notifications claiming they’ve won a lottery or sweepstakes but must pay fees or taxes to claim their prize
The U.S. Department of Justice (DoJ) has sentenced 31-year-old Malachi Mullings to 10 years in prison for laundering more than $4.5 million. Mullings, a resident of Sandy Springs, Georgia, engaged …
Alice Guo, a former mayor in the Philippines accused of connections to Chinese organized crime, has been arrested in Indonesia. The Ministry of Justice confirmed that Guo, who also holds …
Authorities have arrested four men as part of an extensive investigation into a money laundering scheme targeting residents in the Houston area. The Mont Belvieu Police Department, alongside various law …
A father and son from Wisbech, Cambridgeshire, have been jailed for orchestrating a £136,000 refund scam involving discounted steam irons. Paul Mathews, 62, and his son, Dean Mathews, 40, used …
Isaiah Okere, a 42-year-old Nigerian national, has pleaded guilty to internet fraud that defrauded over 15 Americans and organizations of more than $1 million. Appearing before U.S. District Judge Lewis …
Four Lehigh University students are in custody at the Northampton County Corrections Department, facing charges of forgery and theft of services, according to court records. The students—Otis Opoku, Evans Oppong, …
A Sedona resident, Eric Leigh Karnezis, 34, was arrested by plainclothes agents from the Naval Criminal Investigative Service while walking his dog on Dry Creek Road on Thursday, September 5. …
A 52-year-old musician, Michael Smith, from Cornelius, North Carolina, has been accused of orchestrating a large-scale AI music fraud scheme, resulting in over $10 million in illicit royalty payments. Federal …
Michael Stanley, a 68-year-old former Kent Police officer from Walderslade, has been sentenced to six years in prison for orchestrating a fraudulent horse racing betting scheme. The prosecution revealed that …
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