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 man who conned numerous US citizens and businesses through a variety of cyber scams will spend more than three ...

Scammers never seem to be running out of new ways to try and get their hands on your money – and lately, they've been getting ...

A Nigerian citizen in the United States on a student visa has been sentenced to prison for laundering money connected to an extensive romance fraud scheme targeting ...

Victims of an international €1.7m email scam are tracking a Criminal Assets Bureau (CAB) court bid to seize cash in a frozen ...

CHICAGO — A Nigerian man who conned numerous US citizens and businesses through a variety of cyber scams will spend more than three years in federal prison. Ridwan Adeleke Adepoju, 33, of Lagos ...

But instead of a desperate prince, you are now getting emails or texts from hyper-intelligent AI agents pretending to be investors, co-authors, family members, or even auditing officials claiming ...

The defendants used fake online relationships, compromised business communications, and false investment pitches to deceive ...