A San Diego man who helped launder the proceeds of an international scam that took millions from elderly victims pleaded ...
A San Diego man pleaded guilty Thursday to laundering over $40 million from scams targeting the elderly.
SANFORD, N.C. (WTVD) -- A man was arrested Thursday in connection to computer scam targeting an elder victim. Avinash Chandreshbhai Patel,19, of Apex, is facing charges of attempted obtaining property ...
The FBI is warning about a new scam involving fraudsters posing as lawyers representing fictitious law firms. Using social media or other messaging platforms, scammers offer their services, claiming ...
A man was arrested Thursday in connection to computer scam targeting an elder victim. Avinash Chandreshbhai Patel,19, of Apex, is facing charges of attempted obtaining property by false pretense and ...
When one of our students told us they were going to drop out of college in August 2021, it wasn’t the first time we’d heard of someone ending their studies prematurely. What was new, though, was the ...
WESTLAKE, Ohio (WJW) — Police in Westlake said a computer scam artist was so convincing in the story he pitched to an elderly victim that she put thousands of dollars into a Cryptocurrency ATM, even ...