GAITHERSBURG, Md. — Two brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 victims worldwide. David Annor, 27, and Lesley ...
A popular Ghanaian social media influencer known as Abu Trica, whose real name is Frederick Kumi, has been arrested over ...
It started with sweet words online. It ended with more than $3 million gone. In a disturbing reminder that romance scams remain a serious threat, especially to older adults, a federal jury found a ...
One disturbing scam involves crooks who impersonate officials to convince consumers that they must withdraw money from ...
A 63-year-old Colorado man wooed a woman he met online during the COVID pandemic with money illegally obtained from the federal government. The Akron resident was recently sentenced to 15 months in ...
A Brookfield man is charged in what federal prosecutors described as a "Phantom Hacker Scam." He and others are accused of conspiring to launder more than $1 million from elderly victims in multiple ...
Bangkok Post on MSN
Anatomy of a scam
Police say scammers will develop more sophisticated operations in 2026, allowing them to target victims more precisely, even though some scam centres along the borders of Myanmar and Cambodia have ...
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