Avast flags money scams as threat amid Ukraine violence
– Cybersecurity firm Avast Plc on Friday warned of cyber
Scams
Nigerian National Pleads Guilty to Role in Online Scams
BOSTON – A Nigerian national residing in Dorchester pleaded guilty
Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams
Columbus, Ohio – Samuel Antwi, a citizen of Ghana and
Multiple India-based call centers and their directors indicted for perpetuating phone scams affecting thousands of Americans
ATLANTA – A superseding indictment has been unsealed against multiple
U.S. Marshals need public’s help to stop phone scams
SOUTHEAST, GA – The United States Marshals Service (USMS) needs
New toolkit helps consumers avoid scams while holiday shopping
WASHINGTON — The holiday shopping season is underway and the
Georgia Man Charged with Money Laundering Connected to Internet Scams
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Two Sentenced in Lottery Scams that Defrauded Seniors
PROVIDENCE, R.I. – Two Jamaican citizens who participated in lottery
Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa
NEWARK, N.J. – Seven leaders of the Cape Town Zone