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Michael Sims Shannon and Juan Carlos Reynoso charges with wire fraud and money laundering operating a forex investment ponzi ...
Kayla Elliott said she was told a couple was seeking surrogacy because they had one daughter but were unable to conceive ...
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Soy Carmín on MSNWarning Issued: New Amazon Scam Could Target 200 Million Prime UsersAmazon, a platform used by hundreds of millions globally, is frequently a target due to its sheer user base. The company has recently issued a crucial warning about a new and potentially widespread ...
Officials say they will never call asking for money to release someone from jail. Police are urging people who receive a call ...
An Oregon woman was scammed out of $600,000 after being tricked into buying gold bars by fraudsters posing as federal agents.
Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six ...
5h
Newspoint on MSN₹1,400 Crore Stock Market Scam Busted: Fake Investment Firms Duped Hundreds Across 23 StatesIn a significant breakthrough, the Surat Cyber Crime Cell has uncovered a massive ₹1,400 crore stock market scam, targeting ...
After more than a year of waiting, victims of a Flagler County pool company accused of defrauding customers are finally ...
A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators using $250 million meant for hungry kids.
A Ukrainian man has been arrested after he was captured during a sting operation and accused of trying to scam an elderly ...
Chinese industrial-scale scam centers are bilking Americans of more than $5 billion each year and giving Beijing a pretext to ...
PHNOM PENH, Cambodia (AP) — Authorities in Cambodia continued their stepped-up campaign against online scam centers, ...
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