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1. • 

     Chinese nationals ran cybercrime syndicate from Zambia

     BBC via Yahoo News· 4 hours ago

     Their arrests followed an investigation into an increase in cybercrime cases in Zambia [Zambia's...

2. • Holiday shopping scams cost Montana customers more than $700,000. Here's what to watch for

     Great Falls Tribune via Yahoo News· 6 months ago

     There 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 ...

3. • 

     Top tech firms sign new Government Charter to crack down on online fraud

     PA Media: Money via Yahoo Finance· 6 months ago

     The Government has launched an Online Fraud Charter with 12 major tech companies in a “world-first”...

4. • 

     Five in Central Jersey plead guilty to aircraft equipment sales fraud

     Home News Tribune | My Central Jersey via Yahoo News· 1 year ago

     A Franklin Township man, his father, brother and two others have pleaded guilty in a $1.3 million...

5. • 

     Sextortion on the rise: More and more teens in Athens area falling prey to online scams

     Athens Banner-Herald via Yahoo News· 9 months ago

     The FBI noted in a report released in December that there is a “horrific increase” throughout the...

6. • 

     Inside the Instagram-fueled rise and fall of Hushpuppi, an influencer who showcased money, jets, and...

     INSIDER via Yahoo News· 1 year ago

     Ramon Abbas, also known as Hushpuppi, often posted images of himself on private jets.Sheik...

7. • 

     Camilla’s shock at online fraud in first episode of Queen’s Reading Room Podcast

     Press Association News via AOL· 5 months ago

     The Queen was left shocked at the scale of a multimillion-pound internet fraud when she quizzed a...

8. • 

     Middletown man sentenced to five years for money laundering to entities in South Africa

     App.com | Asbury Park Press via Yahoo News· 6 months ago

     TRENTON - A Monmouth County man has been sentenced to five years in prison for laundering money to...

9. • 

     Rhode Island man accused of laundering more than $35M in fraud schemes

     WFXT via Yahoo News· 1 year ago

     A Rhode Island man has been charged with using his accounting and consulting businesses as a front...

10. • Federal attorneys seek more victims of internet fraud scheme

      WOOD via Yahoo News· 5 months ago

      Federal 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.