Johnathan Green pleaded guilty to his part in a 5-person scheme to accept money from sextortion victims, and send it as ...

PALM BEACH COUNTY, Fla. — A Nigerian national is headed to prison after pleading guilty in what Palm Beach County investigators call a "complex" mail fraud and identity theft scheme. The Palm ...

A United States court has sentenced a 47-year-old Nigerian, Imafedia Adevokhai, to 46 months in prison over his involvement in a multi-year stolen identity tax refund fraud amounting to $4,945,886.

SEVERAL OF MY FACEBOOK FRIENDS SAID THEY HAD RECEIVED RINGS OR SOMETHING SIMILAR TO THIS, AND WHEN I GOOGLED IT, I FOUND THAT OTHER PEOPLE HAD EXPERIENCED THIS AND THAT IT WAS A SCAM. AND AFTER ...

Meanwhile, prison officials have pledged to intensify security measures and visitor screenings to curb the inflow of prohibited items and dismantle inmate scam operations from within.

On April 8, the Soc Trang Provincial Police announced that L.T.N., a resident of Truong Khanh commune, Long Phu district, had been prosecuted and detained for fraud and appropriation of property.

NAGOYA--A Japanese teenager recently rescued from a fraud ring in Myanmar was forced to impersonate a police officer in a phone scam involving around eight other Japanese hostages, Aichi ...

This file photo taken on Feb. 26, 2025, shows foreign nationals gathered in a building at a scam center near Myawaddy, eastern Myanmar. (Kyodo) NAGOYA (Kyodo) -- In the wake of the rescue of two ...

In March 2025, Brendan Gunn was charged for allegedly dealing in the proceeds of crime connected to an international scam ring following an ASIC investigation (25-030MR).

George Santos after he pleaded guilty to federal fraud and identity theft charges ... They said his claims of remorse after pleading guilty “ring hollow" and suggested he has a “high ...