More than 30 defendants have been charged in a $65 million multinational fraud and money laundering scheme targeting elders ...
YouTubers who bait scammers for content have been credited by federal prosecutors after helping crack a $65M fraud ring that ...
Elder fraud ring stole $65M from seniors via fake tech support calls until YouTubers handed the DOJ evidence that took it ...
July 1, 2026 – SAN DIEGO, CA – Hua Wang pleaded guilty in federal court on Tuesday, admitting his involvement in a $65 ...
Eleven people pleaded guilty to participating in a $65 million money laundering operation in which prosecutors say Chinese ...
PG&E is warning customers about a new scam targeting customers across California, with Sonoma County reporting the ...
If you get an unprompted phone call from an individual claiming to work for the FBI or a government agency, you should hang ...
As Walmart, Target and Amazon rolled out competing summer sales last week, I got a voicemail that seemed perfectly timed. An ...
The FTC is warning about a new came of fake party invitations making the rounds in your emails and texts that could be ...
Hua Wang of Flushing, N.Y., was responsible for the collection of more than 2,000 cash packages that elderly victims sent to ...
Victims mailed their packages to short-term rentals, which prosecutors say allowed conspirators to quickly relocate and ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results