Online and tech scams target users through digital channels
A San Francisco woman, Aziza Graves, 43, has been convicted of stealing over $60,000 worth of merchandise from the Target store at Stonestown Galleria. The San Francisco District Attorney’s Office …
LYONS, Ore. – A Lyons automotive shop owner has been arrested following allegations of fraud involving more than $10,000 for restoration work that was never completed. Linn County Sheriff’s deputies …
Officers have arrested two individuals linked to a significant investigation involving a “text message blaster” used to send thousands of smishing messages impersonating banks and other official organizations. This operation …
Wei Qingtao, a prominent figure in a crime family associated with human trafficking, money laundering, and global cyberscams, was notoriously open about his lavish lifestyle. His Douyin account, the Chinese …
A 29-year-old Queens man, Gurpreet Singh, has been arrested in Lindenhurst for allegedly attempting to defraud a 77-year-old woman out of $10,000. The victim received a fraudulent alert on her …
Twenty-two Chinese nationals have pleaded guilty to cyber-related crimes in Zambia, marking a significant development in a case involving a “sophisticated internet fraud syndicate.” They are part of a larger …
BF Borgers, the accounting firm for Trump Media & Technology Group, was charged with widespread fraud by the Securities and Exchange Commission (SEC) on Friday. The firm, led by its …
A Ridgeland man has been arrested and is facing multiple charges for allegedly convincing individuals to pay to join a non-existent football team in Hardeeville. Nathaniel Drayton, 37, initially faced …
Chester County police have arrested 33-year-old Dong Shao, accused of orchestrating a gift card scam at Giant food stores in Westtown and East Goshen townships. The arrest comes as shoppers …
A Mercer County couple, Soud Kanan, 27, and Asmaa Kanan, 25, were arrested in Alliance on Wednesday evening for their alleged involvement in a scheme involving illegally obtained Ensure protein …
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