Fugitive Daren Li faces 20 years in prison for laundering $73M in crypto scams. Reports show Cambodia's "pig butchering" hubs fuel billions in illicit global flows.
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Police warn of Amazon QR code scam that drains bank accounts
Ever wondered why seemingly harmless Amazon packages are suddenly landing on your doorstep with no sender name, no return address—just a mysterious QR code tucked inside, inviting you to scan it?
There are reports that a legitimate Microsoft email address—which Microsoft explicitly says customers should add to their allow list—is delivering scam spam. According to an Ars reader, the address on ...
CHICAGO (WLS) -- Security experts say a new scam is spreading fast, and it looks like something many people get all the time: A simple calendar invite. However, clicking on the link can give scammers ...
PCWorld reports that cybercriminals are exploiting Google’s new Gmail address change feature to send convincing phishing emails that appear to originate from legitimate Google systems. These ...
A Texas couple has pleaded guilty to federal charges after prosecutors revealed they used social media to defraud dozens of homeowners out of nearly $5 million under the guise of custom homes and ...
Detectives from the Directorate of Criminal Investigations (DCI) are investigating a gold fraud scheme in which a United States national was allegedly defrauded of Sh37 million by suspects posing as ...
Dex didn’t see himself as a scammer. For the first two months at his new job in Cambodia, he followed orders. Each day, he sat before his screen, firing off scripted messages, moving from one far-away ...
JOHNSON COUNTY, Ga. (WJBF) – The Johnson County Sheriff’s Office is warning citizens—especially elderly residents—about an ongoing landscaping scam currently occurring in the area. Several suspects ...
China has executed 11 members of the notorious Ming family criminal gang, who ran mafia-like scam centers in Myanmar and killed workers who tried to escape, Chinese state media reported on Thursday.
Verizon customers who went more than nine hours without service last week are now the targets of a new phone scam, Georgia deputies say. Reports of scam messages pretending to be Verizon were reported ...
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