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Chinese nationals ran cybercrime syndicate from Zambia
BBC via Yahoo News· 3 hours agoTheir arrests followed an investigation into an increase in cybercrime cases in Zambia [Zambia's...
Holiday shopping scams cost Montana customers more than $700,000. Here's what to watch for
Great Falls Tribune via Yahoo News· 6 months agoThere was a time when "Black Friday" was a real event. The day after Thanksgiving was given the moniker because retailers could reasonably expect to turn a profit on annual sales when big bargains ...
Top tech firms sign new Government Charter to crack down on online fraud
PA Media: Money via Yahoo Finance· 6 months agoThe Government has launched an Online Fraud Charter with 12 major tech companies in a “world-first”...
Five in Central Jersey plead guilty to aircraft equipment sales fraud
Home News Tribune | My Central Jersey via Yahoo News· 1 year agoA Franklin Township man, his father, brother and two others have pleaded guilty in a $1.3 million...
Sextortion on the rise: More and more teens in Athens area falling prey to online scams
Athens Banner-Herald via Yahoo News· 9 months agoThe FBI noted in a report released in December that there is a “horrific increase” throughout the...
Inside the Instagram-fueled rise and fall of Hushpuppi, an influencer who showcased money, jets, and...
INSIDER via Yahoo News· 1 year agoRamon Abbas, also known as Hushpuppi, often posted images of himself on private jets.Sheik...
Camilla’s shock at online fraud in first episode of Queen’s Reading Room Podcast
Press Association News via AOL· 5 months agoThe Queen was left shocked at the scale of a multimillion-pound internet fraud when she quizzed a...
Middletown man sentenced to five years for money laundering to entities in South Africa
App.com | Asbury Park Press via Yahoo News· 6 months agoTRENTON - A Monmouth County man has been sentenced to five years in prison for laundering money to...
Rhode Island man accused of laundering more than $35M in fraud schemes
WFXT via Yahoo News· 1 year agoA Rhode Island man has been charged with using his accounting and consulting businesses as a front...
Federal attorneys seek more victims of internet fraud scheme
WOOD via Yahoo News· 5 months agoFederal attorneys are looking for people who may have been scammed in a nationwide internet fraud scheme that operated for several years and had ties to West Michigan.
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