A cybercriminal who used a fake phone tower hidden in a suitcase to send thousands of scam texts to commuters has been jailed for 24 weeks. Kong Ji Chen, 31, was caught at Victoria station after a ...
The U.S. government has seized $15 billion in bitcoin from a Cambodian business conglomerate charged with running a global cryptocurrency scam. Federal prosecutors claim Chen Zhi, the founder and ...
DENVER (KDVR) — As playoff season gets underway for fall sports, the Colorado High School Activities Association is sending out a warning for a new scam aimed at high school sports. Scammers are using ...
South Korea’s efforts are part of a widening international crackdown on criminal groups running online fraud schemes from Southeast Asia. By John Yoon and Francesca Regalado Reporting from Seoul South ...
Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...
Officials in the US and UK have taken sweeping action against “one of the largest investment fraud operations in history,” confiscating a historic amount of funds in the process. On Tuesday, officials ...
This is the scam that doesn't end. Users have continued to report getting texts from the "DMV" and "MVC" warning them of outstanding traffic tickets and threatening that they could face vehicle ...
The victims were led to the Arizona convenience store by an increasingly familiar scam: Crooks had tricked them into believing they were in legal trouble, their bank accounts were hacked or that they ...
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A Long Island DMV supervisor scammed the system by having her sister don disguises to take commercial license exams for unqualified wanna-be truck drivers, prosecutors said Thursday. Department of ...
*** new scam is sweeping the country. The Better Business Bureau says it's received more than 800 reports in less than 2 months. Here's *** real message one person received. Hey, it's Dan from My ...
NORTH CAROLINA (WTVD) -- An ITEAM investigation in collaboration with ABC News is exposing scams involving Bitcoin ATMs - kiosks that are popping up across North Carolina and throughout the country.
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