In its travel advice, Canada has warned its citizens about Irish romance scams, but overall has Ireland at its safest risk ...
The 43-year-old is currently in custody in Mexico and is facing 21 charges, including wire fraud and identity theft ...
Two Lexington County men have been sentenced for their involvement in business email compromise and romance scams.
The two longtime residents of Lexington County may not have known the extent of the scheme, but they knew what they were doing was wrong, according to evidence in the case.
Before Aurora Phelps was charged with federal crimes related to scamming older men, she faced fraud and theft charges for a 2019 incident in Benton County, Arkansas.
A Las Vegas woman is accused of defrauding older men and causing the death of at least one of them. Trump picks retired Air ...
A disturbing development in this trend is the emergence of “cybercrime schools” — informal training hubs where individuals, ...
The brother of Siriluck Fatima Chimmalee, who has been charged with 57 counts of financial deception, has told a court the allegations against his sister are “a lie” in an emotional letter.
KTVI-TV St. Louis on MSN19h
Scammers target consumers with text messages about unpaid tollsToll scam warnings have been mounting for nearly a year. Last March, Illinois Attorney General Kwame Raoul released an alert, and the FBI did the same a month later.
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Kenneth J. Brown, 45, and Nicholas R. Shepard, 46, of Lexington have each been sentenced to 16 months in federal prison.
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