Fraudulent emails or messages trick victims into providing personal information or clicking on malicious links
A San Francisco man, Qi Lin, 39, has been arrested in connection with a scam that targeted an elderly woman, attempting to defraud her of $32,000. He faces charges including …
A senior IT executive at the Commonwealth Bank of Australia (CBA), Jon Gordon Waldron, has been sentenced to a maximum of six years and eight months for accepting bribes to …
A federal jury in Minneapolis convicted five individuals for embezzling millions from government programs designed to feed hungry children during the pandemic. Two other defendants were acquitted in this high-profile …
A scientist at the center of controversy regarding an Alzheimer’s drug candidate, Hoau-Yan Wang, has been charged with fraud. A federal grand jury indicted Wang, a professor at the City …
MANILA — A former executive of a Surigao City-based bank has been convicted of falsifying and fabricating loan accounts, leading to a significant prison sentence, as announced by the Bangko …
STAMFORD – Alexis Cleveland, a 29-year-old resident of Sacramento, received an unexpected call during a simple DoorDash delivery. While on her way to pick up a piece of fruit from …
Self-exiled Chinese businessman Guo Wengui, also known by aliases such as Miles Guo and Brother Seven, has been convicted by a US court for defrauding his online followers in a …
Two individuals from Southern California were arrested in Santa Clara County last weekend for allegedly running a scam involving tampered retail gift cards, according to police reports. On August 17, …
SEVIERVILLE, Tenn. (WATE) — Authorities in Sevier County have arrested Yuanbing Zhou, a 47-year-old man, after he allegedly attempted to defraud a victim of thousands of dollars. On September 19, …
Two Romanian nationals living in Sydney have been sentenced for their involvement in a $36,000 ATM card shimming scam, following an investigation led by the AFP’s Joint Policing Cybercrime Coordination …
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