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Scammers stole more than $3.4 billion from older Americans last year, an FBI report says
13 News, WVEC Hampton Roads· 4 hours agoLosses from scams reported by Americans over the age of 60 last year were up 11% over the year...
Newark man admits role in stealing checks from Keansburg post office to commit bank fraud
Gannett via AOL· 5 days agoKEANSBURG - An Essex County man admitted his role in a scheme to steal checks sent through a Keansburg post office and commit bank fraud, U.S. Attorney ...
Judge raises threat of jail as he holds Trump in contempt, fines him $9,000 at hush money trial
San Francisco Chronicle· 1 hour agoDonald Trump was held in contempt of court Tuesday and fined $9,000 for repeatedly violating a gag...
Trump trial live updates: Judge fines Trump for violating gag order, warns of jail time as testimony...
Yahoo News· 8 hours agoProsecutors are set to resume presenting their case against the former president, who is charged...
SFO: Defendant Pleads Guilty In Mortgage Fraud Scheme
LawFuel· 20 hours agoThe defendant, whose name is currently suppressed, is one of six people charged in a complex mortgage and investment fraud case brought by the SFO. Entered ...
Fears over fraud calls and emails as cyber crime epidemic sweeps across UK
Daily Express· 2 days agoTECH giant BT is blocking a staggering 32 million fake emails from arriving in people’s accounts...
Scammers stole more than $3.4 billion from older Americans last year, an FBI report says
WDSU New Orleans· 5 hours agoLosses from scams reported by Americans over the age of 60 last year were up 11% over the year...
Ex-Binance CEO Changpeng Zhao sentenced to just 4 months prison for crypto crimes
New York Post· 1 hour agoLawyers for Zhao requested probation, citing...show that Zhao knew in advance about illegal...
Legal Assistance/Fraud Schemes
U.S. Marine Corps· 10 hours agoIn its simplest form, identity theft is the crime that occurs when a thief obtains some piece of your sensitive personal information and uses it without your knowledge to commit fraud ...
‘All bank officials are scammers’: Vietnamese lament savings lost in mega fraud
South China Morning Post· 4 days agoLien and 42,000 other victims have paid a huge price for trusting SCB with their investments. Court...
