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The Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of running a nationwide banking and...
scheme
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The banking giant Wells Fargo is reportedly refusing to reimburse a disabled customer who lost thousands of dollars to scammers...
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A city in Washington has banned crypto kiosks in a bid to crack down on digital asset fraud. The city...
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A man who orchestrated a scheme to steal over $1 million from banks has been sentenced to five years behind...
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The City of New York is warning residents about a new scam that’s targeting people at the parking meters. In...
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An ex-Goldman Sachs banker is reportedly being sentenced to prison for his role in the massive $4.5 billion theft of...
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The U.S. Department of Justice (DOJ) is charging six people linked to a multimillion-dollar food stamp and bribery scheme. In...
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The Federal Bureau of Investigation (FBI) is looking for victims connected to the FUNNULL pig butchering crypto investment scheme. In...
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Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice
An Iranian man is pleading guilty to being the mastermind behind the Robbinhood ransomware scam. According to a recent press...
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Police in Louisiana are searching for a woman who allegedly deposited hundreds of thousands of dollars worth of fraudulent checks...
