Foreign criminals “see Americans as a big, fat target.” ...
It can be a frightening call to get — and it's a familiar one for many thousands of Americans. Callers posing as tax and immigration agents are threatening arrest, deportation or other punishment ...
Authorities in Massachusetts say an intricate scam that preyed on elderly victims across the country has been broken up – thanks, in-part, to a rideshare service. U.S. Attorney for the District of ...
HOUSTON – An indictment was unsealed charging a total of 61 individuals and entities for their alleged involvement in a transnational criminal organization that has victimized tens of thousands in the ...
European law enforcement authorities dismantled a fraud network operating call centers in Ukraine that scammed victims across Europe out of more than 10 million euros. Authorities from the Czech ...
SAN DIEGO (FOX 5/KUSI) — Over 20 people from San Diego face charges in connection to an international elder scam network, authorities said. Multiple federal and state arrest and search warrants were ...
Law enforcers from across Europe have come together to tackle a major Ukraine-based fraud operation said to have cost consumers in the region more than €10m ($11.7m). Eurojust coordinated the ...