A former member of the U.S. Air Force is serving prison time for her involvement in a multimillion-dollar romance scam and a ...
Online scammers have been using dating sites to try and lure vulnerable seniors who are looking for love into sending them ...
Getting a video from a celebrity or person you think you met online might seem real. However, with advanced technology, many ...
It has become child’s play to create really convincing fake emails, audio notes, images or videos designed to scam … victims,” says Netskope’s Tony Burnside.
John Khuu, a California man, received an 87-month sentence after he pleaded guilty to conspiracy to commit money laundering.
ASIA: Romance scams have surged to a six-year high, posing a significant challenge for banks and financial institutions, who now face increased risks of reputat ...
By the time Guthman put the pieces together, he had already lost everything: over $40,000, his bank information and even his social security number.
A 44-year-old suspect was arrested in Pretoria for allegedly helping defraud a woman of R365,000 and a Toyota Fortuner in a ...
The arrest came as part of Operation Crypto Runner, a joint-agency multi-year investigation targeting crypto money launderers ...
A 44-year-old man was arrested in Pretoria following allegations that he was involved in a romantic scam that defrauded ... faced charges of fraud and money laundering when he appeared in the ...