Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize.…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James Disclaimer: рlеаѕе understand…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Natalie Sparks Attention! Scams target people оf аll…
Romance Scammers - Abigail Abbey Abigail AbbeyIcq : E-mail : abiabbey130@gmail.com Details…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil Attention! Scams target people оf…
SCAMMERS MILITARY there -not military mission profile on social networks military do…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MASTER SERGEANT JASON B. JORDAN Attention!…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM LT. JEFFREY MILLER PART III Attention! Scams…
CHARLESTON, S.C. — — In a significant development in the…
Unraveling the Alleged Barco Uniforms Customs Duty Evasion Scheme.
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Online extortion scams are on the…
Social media and dating scams have…
Ferrari, Maserati, and Millions: Lawyer's High Life Funded by Client Trust Fund Fraud
WAXAHACHIE, TX (March 5, 2025) – Trivikram Reddy, a 43-year-old nurse practitioner from Waxahachie, Texas, has been ordered to forfeit…
The COVID-19 pandemic brought unprecedented economic challenges, prompting the US government to launch massive relief programs like the Paycheck Protection…
WASHINGTON, D.C. – In a sweeping international operation, the U.S. Justice Department has unsealed charges against two Russian nationals accused…
Cedric Wormely Accused of Defrauding Victim of Over $100,000 in Online Dating Scheme
Justice Served: Narcisse and Dieujuste Sentenced for Defrauding COVID-19 Relief Programs.
Medicare Millions and Misplaced Trust: The Reginald Fullwood Story
Kentucky COVID Fraud: Couple Indicted in $1M+ PPP and EIDL Loan Scheme
Philadelphia, PA – A prominent Pennsylvania investment advisor, Scott Mason, 66, of Gladwyne, faces a litany of federal charges including…
BOSTON – A case that strikes at the very heart of professional trust and fiduciary responsibility has rocked the legal…
Savannah, GA - GAF Materials Corporation Manager Indicted for Elaborate Wire Fraud Scheme Savannah, GA – A former manager at…
Wire fraud continues to be a plague on financial transactions, and even the most tech-savvy individuals find themselves victims. Unfortunately,…
From Public Servant to Schemer: Ex-Director Exploits Housing Funds for Family and…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General…
Another Tech Support Fraudster Sentenced To Prison An American citizen who spent…
Ex-White House Military Aide and Maryland Businessman Found Guilty For Operating Fraudulent…
Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling…
Two Defendants Indicted in Brooklyn Federal Court for Foreign Exchange Trading Scams…
Former CFO Of Granite Falls Industrial Contractor Sentenced To More Than Six…
Silver Spring Man Sentenced To 7 Years In Federal Prison For Internet…
Long Island Attorney Is Sentenced To 28 Months In Prison For Stealing…
Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S.…
Washington Man Arrested, Charged with Defrauding Alaskans Out of Approximately $2.7 Million…
Man Sentenced In Manhattan Federal Court To 46 Months In Prison In…
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