A form of phishing that uses SMS text messages to trick victims into revealing personal information or clicking on harmful links.
Allegations of irregular procurement involving two software programs have surrounded former acting national police commissioner Khomotso Phahlane and his co-accused for several years. Phahlane is set to appear in the …
During a recent court hearing, Judge Griggsby questioned Assistant U.S. Attorney Sean Delaney about the case against former state’s attorney Marilyn Mosby, asking, “Are there victims and who are they?” …
The Scottsdale Police Department has arrested three suspects—Robert Olteanu, Fernando Cojocaru, and Petrican Filon—in connection with a scheme involving the placement of card skimmers on ATMs across the Valley. The …
Former Steinhoff CFO Ben La Grange Pleads Guilty to R300M Fraud Andries “Ben” La Grange, the former chief financial officer of Steinhoff, pleaded guilty to fraud amounting to over R300 …
Anopkumar Maudhoo Charged in Fraud Case Involving Luxury Cars Anopkumar Maudhoo, a 45-year-old man from Wapping, London, has been charged with four counts of fraud by false representation in connection …
The Bureau of Immigration (BI) is preparing to deport two wanted fugitives, a Korean and a Japanese national, who are sought by authorities in their respective countries. Immigration Commissioner Joel …
A 27-year-old clerk at a Miami auto tag agency, Katherine M. Vera Moran, has been arrested for her involvement in a high-end auto title fraud scheme that led to the …
Three Chinese Tourists Charged in $2,600 Scam In a case that highlights the vulnerabilities of tourists and the need for vigilance, three individuals from China have been arrested for orchestrating …
A 74-year-old man from Bethesda, Maryland, fell victim to a scam that cost him over $1 million, which he converted into gold bars and unwittingly handed over to fraudsters. The …
Six individuals have been charged with stealing nearly $250,000 from Florida seniors through a deceptive grandparent scam, according to the Florida Attorney General (AG). The Attorney General’s Office of Statewide …
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