Cambodia’s arrest and extradition of tycoon Chen Zhi marks a rare strike against a massive online scam network. U.S. and U.K.
Kent police issued a scam alert Jan. 7 concerning a letter sent on city letterhead requesting a payment via wire transfer.
Chen Zhi faces an indictment in federal court in Brooklyn on charges of swindling millions of dollars from Americans as part ...
Chen Zhi, chairman of Prince Group, was arrested by law enforcement officials in Cambodia and extradited to China, government ...
Authorities say a fraudulent email led to the transfer of more than $800,000 from Tripp County to a bank account controlled ...
FOX 5 Atlanta on MSN
South Fulton rental scam: Family loses $4K and faces eviction in 'squatter' case
"My heart fell to the floor." A “squatter" scam left a South Fulton family broke, without running water, and on the verge of ...
Jacksonville Today reader Lois B. got a telephone call recently about her missing jury duty, and it just did not ring true, ...
Residents of Jones County report suspicious calls from impersonators of Tri-County EMC. The sheriff's office has these tips ...
Learn how to spot fake online casinos, avoid scam bonuses, verify licences, and protect your money with clear warning signs ...
The calls come in with voices that soothe or instill fear. They include information as if it is coming from either a banking ...
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