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Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.
On January 23, high-profile ICE raids occurred in Atlanta, Boston, Denver, Miami, New York City, Newark, Philadelphia, Seattle, and Washington, D.C., detaining 538 illegal immigrants. The mayor of Newark claimed that ICE raided a local establishment, detaining illegal immigrants as well as citizens, including a veteran, without a warrant.
The scammers are winning. Sophisticated overseas criminals are stealing tens of billions of dollars from Americans every year, a crime wave projected to get worse as the U.S. population ages and ...
United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...
In New York City on Wednesday, police said that eight illegal immigrants were now in custody charged with running an extensive arms and drugs-running operation spanning at least six states.
The CBS News investigation tracked a significant amount of money lost to romance scams to Ghana. A country with up-to-date technology and an educated population, Ghana has seen inbound wire ...
A pig butchering scam (in Chinese sha zhu pan [114] or shazhupan, [115] (Chinese: 杀猪盘), translated as killing pig game) [113] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme.
Here’s how scammers in America can take the title to your home without you knowing it — and 3 critical ways to protect yourself in 2025 Christy Bieber January 13, 2025 at 7:42 AM