Nigerian scammers bilk the U.S. Fish and Wildlife…
The U.S. Fish and Wildlife Service fell victim to Nigerian fraudsters, according to federal…
Tag: Scammers
How global scammers use U.S. tech to fleece people
The instructions were clear: He had four days to make each victim fall in love. And there were a lot…
Fraudster Who Gave 7 Million Elderly Americans’…
A man from North Carolina was sentenced to over a decade in prison for selling the personal…
80-year-old California man loses $25,000 to scammers…
Scammers bilked an 80-year-old man in Irvine, California, of $25,000 after posing as federal agents…
U.S. Treasury Sanctions Hamas ‘Charities,’ North Korean…
The United States Treasury Department has imposed new sanctions on fake charities that funnel…
Resurfaced Surveillance Video Shows Minnesota Day Care…
A resurfaced 2018 video from a Minneapolis-area TV station shows how Somali scammers allegedly…
Somali Scammers May Have Stole Enough Minnesota…
The amount of fraudulent billing in Minnesota’s Medicaid programs could be as high as $9 billion,…
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