A form of phishing that uses SMS text messages to trick victims into revealing personal information or clicking on harmful links.
Five individuals, including Abdiaziz Shafii Farah, have been charged with offering a $120,000 (£94,000) cash bribe to a juror in an attempt to obstruct justice during a US pandemic fraud …
A private jet linked to a significant fake gold smuggling operation belongs to the influential Egyptian businessman Ibrahim Al Organi, as reported by Sky News. In August, Zambian authorities raided …
A fraudster who defrauded elderly and vulnerable residents of £1.5 million for renewable energy and home safety products has been sentenced to seven years in prison, along with a ten-year …
Three individuals have been arrested in Coventry following a proactive operation by West Midlands Police’s Traffic Unit. The arrests took place after officers spotted a car suspected of being used …
Two Ontario women have been sentenced to house arrest for their involvement in a grandparent scam that defrauded nine elderly Manitoba victims of nearly $90,000. Gabriel Edith Marie Paradis, 27, …
A Fayetteville police officer, Sergeant Brian Gerber, has been arrested on multiple fraud charges. The Fayetteville Police Department announced his arrest at 11:30 a.m., followed by a news conference led …
Ben Thomas III, a former employee of Williams-Sonoma, has been indicted for defrauding the company of more than $10 million, according to the U.S. Attorney’s Office for the Northern District …
A 39-year-old California man, Wenhui Sun, was arrested in Montgomery County, Maryland, accused of scamming a woman out of $789,000 in gold bars. According to the Montgomery County Police Department, …
MANTUA TOWNSHIP, New Jersey (WPVI) — A South Jersey man has been arrested following an extensive eight-month investigation into a scheme targeting the elderly. Christopher Fuscellaro, 32, from Mantua Township …
Arkansas contractor Stephen Rast is behind bars, accused of scamming customers out of thousands for contracting work he was paid to do but never performed. According to the Little Rock …
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