Somali Fraud Is Only a Drop in the Bucket Compared to…
The Somali fraud is only a drop in the bucket, as it compares to the elaborate Indian fraud and scam…
Tag: scam
Ex-College Star’s NFL Impersonation Scam: A…
A former college football national champion pleaded guilty to involvement in a $19.8 million fraud…
Feds bust ‘slave labor scam factory’ that stole from…
Federal authorities said they’ve disrupted a vicious “scam factory” network in Asia that recruited…
Obama-Appointed Judge Denise Casper Blocks Trump Effort…
Chief Judge Denise J. Casper of the U.S. District Court for the District of Massachusetts…
Virginians Aren’t Buying the State’s…
Democrats in Richmond, Va., want you to believe this April 21 special election is about “restoring…
Illegal Immigrant Accused of $90M Medicare Scam Using…
An illegal immigrant has been accused of running a Medicare scam through a company that submitted…
South Carolina couple sentenced for scam that pushed…
Federal prosecutors said a drug-addicted South Carolina couple is being sent to federal prison after…
Cambodia aims to shut down online scam centers by end…
PHNOM PENH, Cambodia — Cambodia hopes to shut down all of the country’s notorious online scam…
Inside job: County official took dead people,…
A woman who worked as a benefit assistant for a California county has pleaded guilty to scamming the…
Looking at why Southeast Asia’s online scam…
KUALA LUMPUR, Malaysia — Cambodia’s arrest and extradition of a powerful tycoon accused of running a…
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