Scammer posing as ‘Amazon Fraud Department’ dupes NYC victims out of $74K in cash handoffs BROOKLYN, N.Y. — The NYPD is searching for a suspect linked to a pair of grand larceny incidents in Brooklyn where victims were scammed out of tens of thousands of dollars by…
Nigerian Man Indicted and Wanted for Defrauding New York State Out of More than $30 Million by Posing as Ventilator Seller During Height of the COVID-19 Pandemic
Easton Resident Pleads Guilty to Federal Charge for Posing as a Teenage Boy on Social Media to Entice Minor Females to Send Him Sexually Explicit Images and Videos of Themselves
Maryland Man Pleads Guilty to Posing as a 16-Year-Old Boy to Persuade, Induce, and Entice at Least Three Minor Victims to Engage in Sexually Explicit Conduct in Order to Produce Images and Videos of Such Conduct
Former Employee Of Technology Company Charged With Stealing Confidential Data And Extorting Company For Ransom While Posing As Anonymous Attacker
Suspected Iranian Hackers Charged For Posing As Trump Supporters, Sending Threats To Democratic Voters
Chevy Chase Man Facing Federal Indictment for Allegedly Posing as an Investment Advisor to Steal $750,0000 From a Non-Profit Organization Providing Services to Combat and Wounded Military Veterans