Once they obtained the W-2s, conspirators filed over 300 fake tax returns seeking more than $1 million in refunds.

A Nigerian man faces 40 months in prison for wire fraud and identity theft linked to a W-2 tax refund scam in Seattle.

A 33-year-old Nigerian man, Edikan Adiakpan, has been arrested in the United States over his alleged involvement in a ...

A Nigerian-born entrepreneur in Houston, Edikan Adiakpan, once celebrated for running a high-end concierge service for ...

A Nigerian cybercriminal, Ridwan Adeleke Adepoju, was sentenced to 3.5 years in U.S. federal prison for phishing, romance ...

Following his arrest on June 13, 2025, Ghanaian businessman Isaac Kofi Oduro Boateng, better known as Kofi Boat, reappeared ...

Laura Kowal was a recent widow and she thought she had found the love of her life, but she was about to find out that her ...

A lonely widow was scammed out of her life savings, and even coerced into mortgaging her home, before being roped in to ...

Houston man indicted for multimillion-dollar email fraud and money laundering, targeting a Californian research group and ...

A recent case showed that bad actors will target farmers to take advantage of their trust and deal-seeking in the used ...