CAPE GIRARDEAU, Mo. — Chaman Samael Silverio Balbuena, 31, of Defiance, Missouri, is among 13 individuals facing federal charges in a sophisticated scheme that defrauded elderly Americans of more than …
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AI scams
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Government Impersonation ScamsPersonal
Zheng Xie, Jianwei Wang Arrested in $1M Prince George’s County Carrier Scam
PRINCE GEORGE’S COUNTY, Md. (7News) — Top law enforcement officials in Prince George’s County have announced the arrest of two suspects involved in a scam that defrauded seniors of more …
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As 2025 begins, law enforcement agencies around the world are targeting rising cryptocurrency and AI-related scams, leading to significant arrests and crackdowns across multiple regions. On January 5th, Vietnamese police …