SINGAPORE – The Chinese national arrested in Singapore for allegedly running a network of zombie computers which allowed criminals to commit a myriad of offences has objected to his extradition ...
ST. LOUIS — Chris Maxwell is a voice you don’t hear from every day. Once a scammer, he’s now exposing the dark secrets of a global fraud network. “I just wanted to make money. I just ...
PREPARATIONS are underway for the return of expelled Negros Oriental 3rd District Rep. Arnolfo Teves Jr. Department of Justice (DoJ) spokesman Assistant Secretary Jose Dominic Clavano IV said during a ...
both Irish nationals, were charged with four counts of theft and one count of racketeering. The charges stem from an alleged scam between April 17 and mid-May when Morgan and McNamara were ...
SCAMMERS ARE SENDING EMAILS AND TEXTS ABOUT YOUR PAYMENT BEING DECLINED, AND THEN THEY SEND YOU A LINK TO UPDATE YOUR INFORMATION. SO YOU CLICK ON THE LINK. BUT THE WEBSITE DOESN’T QUITE LOOK RIGHT.
India and Bangladesh on Wednesday held wide-ranging talks focusing on issues relating to visas, mutual legal assistance and extradition cases. Indian Prime Minister Narendra Modi, right ...
A TAKE That fan duped by a scammer pretending to be Gary Barlow met the real one after he got in touch. Janet Smith, 62, cuddled up for a snap with the “lovely” frontman before the band’s ...
DENVER (KDVR) — Two men were charged in connection to a roofing scam that targeted older Denver residents, the district attorney’s office said. On Wednesday, Denver District Attorney Beth McCann said ...
BOSTON - A reformed romance scammer is speaking out, sharing with the I-Team how he got women to send him tens of thousands of dollars. He claims there is a secret playbook that teaches men how to ...
A self-proclaimed identity thief based in Nigeria claimed responsibility over the puzzling, and now court-blocked, auction of Elvis Presley’s historic Graceland mansion. The thief sent an email ...
Rapper and singer Sean Kingston waived his extradition hearing Tuesday, agreeing to return to South Florida since his arrest last week in California on a warrant for multiple fraud and theft charges.