A Nigerian illegal alien and his wife have been sentenced to federal prison for orchestrating a multi-million-dollar fraud scheme that preyed on elderly Americans, leaving some emotionally shattered ...

Money scams are becoming more sophisticated, with fraudsters targeting more consumers with cryptocurrency investment scams, fake online relationships and deceptive remote job postings. In 2024, ...

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of eight Chinese nationals for their involvement in cyberterrorism and ...

The EFCC alleged that the defendants used Nigerian youths to impersonate foreign nationals and helped retain over $2.5 ...

Interpol has revealed this recent crime trend has rapidly expanded from Southeast Asia to new areas in West Africa, the Middle East, Central America, and worldwide in recent years.

As phone and online financial scams rise nationwide, the Santa Clara County Sheriff’s Office hopes to help seniors avoid ...

Discover how online romance scams are costing South Africans millions and learn essential tips to safeguard your heart and ...

Two former Keller residents recently pleaded guilty to a romance scam that targeted the elderly. A local expert on fraud ...

Citibank has been sued by the claimed victim of a $20 million crypto romance scam, who alleges the bank “failed to detect ...

There can be danger behind those DMs! A couple is accused of finessing older women and widows in an online romance scam.

They used fake profiles to prey on dozens of women, peppering them with false promises of romantic relationships, and then ...