A form of phishing that uses SMS text messages to trick victims into revealing personal information or clicking on harmful links.
Lamor Whitehead was accused of using $90,000 of a parishioner’s retirement savings to buy luxury goods and attempting to extort a businessman for $500,000. Mr. Whitehead, 45, a Brooklyn preacher …
CONTRA COSTA COUNTY, Calif. — A federal jury has convicted former Antioch police officer Morteza Amiri of wire fraud and conspiracy to commit wire fraud in a scheme to obtain …
PARIS, Mo. (WGEM) — A church official from Monroe County was arrested on Friday after being indicted for his involvement in a fraudulent scheme that exploited pandemic relief funds exceeding …
Four individuals have been charged in a multi-million dollar fraud scheme targeting a delivery company in San Francisco, federal officials announced. The suspects were arrested on Friday across the Bay …
Kris Roglieri, CEO of Prime Capital Ventures and described as a serial entrepreneur, is facing serious fraud charges related to misuse of borrower funds. The U.S. Attorney’s Office has accused …
Security officials in Turkey have arrested Mustafa Çabuk, a man who claimed to be a prophet and led a religious group in Çanakkale, reportedly drawing around 200 followers. Alongside Çabuk, …
Samantha Cookes has been remanded in custody after being accused of defrauding the Department of Social Protection of nearly €60,000. The hearing took place in Tralee District Court, where Cookes, …
Zahra Rachid, a Sydney travel agent, has been arrested by police after allegedly defrauding numerous customers out of their money and travel dreams. Footage from A Current Affair captured the …
NEWPORT – Six more individuals have been sentenced for their involvement in a Rhondda-based organised crime group (OCG) led by Thomas and Jack Davies, two brothers previously jailed for their …
ESSEX — A criminal gang using a dog-breeding clinic as a front for a large-scale drug operation has been dismantled after a two-and-a-half-year investigation. The gang members, including Daniel French, …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More