Using promises of love, overseas criminal networks use trafficked workers and AI to scam people out of their life savings.
PAUL, as the Inquirer called him, was a 27-year-old IT dropout who collected online bets for an offshore gaming operator in Makati. When President Marcos banned the industry in 2024, the job went with ...
The U.S. Department of Justice said the scams used images of beautiful women to target Americans with fake NFT investment scams.
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Six charged in crypto scam that used fake women’s profiles
Federal prosecutors say six Africa-based scammers used images of attractive women to lure Americans into fake NFT and ...
The Securities and Futures Commission (SFC) issued a warning today (Wednesday) about ramp and dump schemes that target retail investors through instant messaging apps and social platforms, where ...
The charges form part of a broader US crackdown on cryptocurrency investment fraud linked to transnational criminal networks, ...
George Mensah, 22, and Jesse Mensah, 25, were arrested at a unit in Sydney's south-west in July after a lengthy investigation ...
Pirro's position appeared precarious after Trump rebuked her for dropping charges in the Lincoln Memorial Reflecting Pool ...
A Kenyan citizen is among six suspects charged by the United States government in a fake crypto investment scam targeting American nationals and linked to Africa and China. The U.S. Department of ...
The U.S. Secret Service and Attorney’s Office for DC helped the South African police charge a Soweto man over the alleged ...
Three out of every four families in North Carolina have reported some form of fraud or scam attempt, and the amount of fraud in the state has roughly quadrupled in just the last few years. That's ...
Six Africa-based scammers have been charged with faking romantic relationships to trick Americans into linking their crypto ...
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