Discussion of cyberfraud tends to focus on people who are cheated out of their money by scammers. But this vastly lucrative ...

The United States Government has arrested a Nigerian man, Edikan Adiakpan, in connection with a large-scale business email compromise and money laundering.A federal grand jury in Houston, on June 11, ...

A recent case showed that bad actors will target farmers to take advantage of their trust and deal-seeking in the used ...

ST. LOUIS – A woman from St. Louis County faces up to 20 years in prison for her role in a one-million-dollar Nigerian romance scam.

MILWAUKEE, Wis. (WFRV) – A Nigerian citizen in the United States on a student visa has been sentenced to prison for laundering money connected to an extensive romance fraud scheme targeting ...

The Department of Justice (DOJ) on Wednesday announced the largest-ever seizure of cryptocurrency funds linked to so-called pig-butchering scams. The U.S. attorney’s office filed a civil ...

CAROLINA BEACH, N.C. (WECT) - The Carolina Beach Police Department is warning the public of a Gold Bar Scam, a new version of a Phantom Hacker Scam. According to the North Carolina State Bureau of ...

GREEN BAY, Wis. (WBAY) - A Nigerian citizen who came to the United States on a student visa was sentenced to 42 months in prison for his role in a money laundering and fraud scheme. Acting U.S ...

(WLUK) -- A Nigerian citizen will spend 3.5 years in prison for his role in an extensive fraud scheme. Otaniyen Iduozee, who came to the United States on a student visa, was sentenced Tuesday in ...

While most people are still marveling at AI-generated headshots or asking ChatGPT for birthday toast ideas, a quieter, more ...