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Feds Charge Chinese Nationals in $73 Million 'Pig Butchering' Crypto Scam - Decrypt
Decrypt· 3 days agoTwo Chinese nationals were charged with orchestrating a large-scale cryptocurrency scam that netted...
Elder Wire Fraud Scams Rising, Produce Huge Losses | JD Supra
JD Supra· 6 days agoJust in the last month or so, the Federal Bureau of Investigation’s Internet Crime Complaint Center (“IC3”) has issued its Annual Elder Fraud Report < ...
New Jersey man charged with alleged senior scam in Colonie
FOX 23 News Albany· 5 days agoThe Colonie Police Department arrested a New Jersey man in connection to a senior citizen scam.
Two Chinese Nationals Arrested for Allegedly Laundering At Least $73 Million Through Shell Companies...
Sierra Sun Times· 4 days agoDaren Li, 41, a dual citizen of China and St. Kitts and Nevis, and a resident of China, Cambodia, ...
DOJ Charges 2 With Money Laundering Around ‘Pig Butchering’ Scams
PYMNTS.com· 3 days agoKitts and Nevis, and Yicheng Zhang, a Chinese national, the Department of Justice said in a Friday...
GOP lawmakers demand probe into Biden admin’s 'biased' targeting of country's largest Christian...
Fox News· 6 days agoIn April, Biggs, along with his fellow Arizona GOP Reps. Paul Gosar, Eli Crane, and Debbie Lesko,...
Mich. federal judge gives 2 prison time for scam of seniors
Detroit News· 4 days agoTwo more members of a group that defrauded senior citizens in Michigan and elsewhere with pop-up...
Binance Collaborates with Taiwan to Resolve Multi-Million Crypto-Assisted Money Laundering Case
Cryptonews· 4 days agoBinance has teamed up with Taiwan's authorities to solve a significant case involving...
Man arrested for robbing 3 North Charleston businesses, throwing gasoline on clerk's face
The Post and Courier· 2 days agoThe liquid was determined to be gasoline in at least one instance, when he is accused of robbing the...
3 plead guilty to robbing North Texas letter carrier at gun point
CBS News· 7 days agoThe men face up to 10 years in federal prison.