MINNEAPOLIS – Mohamed Muse Noor, aka “Deeq Darajo,” has been indicted for his role in the $250 million fraud scheme that exploited a federally-funded child…
View More Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme | USAO-MN
The U.S. Postal Service (USPS) is responsible for delivering mail to every person in the country—whether they live in the bustling heart of New York…
View More USPS Says If You’re Paying More Than $1.10 for This, You’re Being Scammed
Aikta Marcoulier Waldrons Photography In 2021, cybercrimes against small businesses reached a record high of $2.4 billion. That same year, online sales exceeded $960 billion…
View More Opinion: ‘Tis the season for online scammers | Editorials
BOSTON – A Belgian and Lebanese national holding an Illinois law license was sentenced today for his role in a scheme to defraud victims in…
View More Illinois Lawyer Sentenced to Nine Years in Prison for Sophisticated Wire Fraud and Money Laundering Scheme | USAO-MA
Comment on this story Comment When George Hart got an email saying there’d been fraudulent activity on his PayPal account, the 76-year-old knew better than…
View More How to spot a customer service scam
NatWest are working with actor Simon Callow on free book, ‘The Scammer House of Horrors’ Millions of Brits have fallen foul of, or been targeted…
View More Scammer House of Horrors – millions falling for online fraud
The Director General of the National Sports Authority, Professor Peter Twumasi, has been detained at the Legon Police station for alleged involvement in fraud, Joy…
View More NSA Director General Prof Twumasi in police custody over alleged fraud
SINGAPORE — Two university students living in Singapore were found in Cambodia after being tricked into travelling there as part of staged kidnap scams, said the…
View More 2 victims of staged kidnap scams found in Cambodia after travelling from Singapore
Jurors seated for Trump company’s tax fraud trial pressenterpriseonline.com Read more…
View More Jurors seated for Trump company's tax fraud trial – pressenterpriseonline.com
‘We were going to get married’: Woman says she lost $500k to online lover Turn to 10 Read more…
View More 'We were going to get married': Woman says she lost $500k to online lover – Turn to 10