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A leader in a sprawling Minnesota food fraud plot during the coronavirus pandemic has been sentenced to 28 years in prison. A ...
Meta took down 6.8 million WhatsApp accounts tied to scam operations on Tuesday after victims reported financial fraud schemes. The company said many of the scam sources were based in ...
A man is being indicted on four counts of wire fraud stemming from alleged misrepresentations of his software company and ...
Chandigarh: Declared a proclaimed offender in 2016, Sirsa resident Jagsir Singh evaded police for nine years by constantly ...
Dubbed “Operation Bear Claw,” the investigation concluded that the four suspects had defrauded insurance companies Bristol ...
A man has been arrested for allegedly providing fake SIM cards to a gang involved in online fraud in several states, police said on Wednesday. The accused, Sahil Hussain (30) from Mandikhera village ...
Authorities arrested a landlord following a house fire in Union County. Union County Sheriff Jimmy Edwards confirmed the ...
Web of spoof sites, scam call centres. Crypto theft racket modus operandi in focus amid ED crackdown
As part of the crypto theft racket, businessman Chirag Tomar and his aides targeted 542 victims and managed to steal a total ...
A video of the incident shows now retired Connecticut State Police Sgt. Bryan Fahey arguing with a YouTube activist while ...
Marcus Morris Sr. is making it clear he does not want his arrest in Florida last week tied to the word fraud.The 35-year-old ...
A Solon man lost a large amount of money after following directions he saw on a YouTube video regarding bitcoin.
A Moulton City Council member has been arrested after a two-month-long investigation into debit card fraud. According to the ...
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