Scams Archives

Atlanta film producer pleads guilty for $2.5 million cryptocurrency-based investment scams

ATLANTA – Ryan Felton has pleaded guilty to multiple counts of wire fraud, securities fraud, and money laundering charges on the fourth day of his jury trial arising from his fraudulent promotion…

Scams

Two Florida Men Charged with Conspiring to Launder Money Obtained from Internet-Enabled Scams

Atlanta film producer pleads guilty for $2.5 million cryptocurrency-based investment scams

U.S. Attorney Dena J. King Urges Consumers To Beware Of Common Summer Scams

Texas Man Charged in Rhode Island with Fraud, Money Laundering, SCAMS Act

Nigerian Man Extradited From United Kingdom For Participating In Business Email Compromise Scams

U.S. Marshals, FBI Urge Public to Report Phone Scams

Four Individuals Charged with Conspiring to Launder Money Obtained from Romance Scams

Commissioner Vicari warns of Ukraine charity scams

U.S. Marshals Urge Public to Report Phone Scams

Telephone Scams on the Rise

U.S. Marshals Alert Public of Phone Scams

Avast flags money scams as threat amid Ukraine violence

Nigerian National Pleads Guilty to Role in Online Scams

Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams

Multiple India-based call centers and their directors indicted for perpetuating phone scams affecting thousands of Americans

U.S. Marshals need public’s help to stop phone scams

New toolkit helps consumers avoid scams while holiday shopping

Georgia Man Charged with Money Laundering Connected to Internet Scams

Two Sentenced in Lottery Scams that Defrauded Seniors

Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa

Jersey Cash 5 $221K Winning Ticket Sold in Hudson County

Toms River Lawyer Refuses to Resign After Caught Spying on Councilman, Wife

Two Shot in Southwest Baltimore

Two Injured After Columbus Man Fires Shots Into House