A form of phishing that uses SMS text messages to trick victims into revealing personal information or clicking on harmful links.
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 …
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 …
FLORAL PARK, Long Island (WABC) – Two men, John Francis McDonough and Anthony Eugene Ward, have been arrested for allegedly posing as home improvement contractors to defraud elderly homeowners in …
Demetrius Redding, 46, has been arrested in connection with a significant fraud case in Columbus, where hundreds of thousands of dollars were allegedly stolen. The Columbus Police Department reported that …
A woman accused of traveling across the U.S. claiming to be an Irish heiress and scamming several victims out of tens of thousands of dollars has been extradited to the …
A former employee of two affordable housing complexes in Riviera Beach, Florida, has been arrested on charges of fraud, theft, and money laundering, amounting to over $89,000. Ashley Clayton, 36, …
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