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FBI documents reveal reporting that China manufactured fake driver’s licenses and shipped them to the U.S. to influence the ...
A County couple was sentenced to prison time after being convicted of an insurance fraud and money laundering scheme, ...
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WGAL on MSNPolice arrest man who tried to scam senior out of $27,000Police in Silver Spring Township arrested a man attempting to scam a senior resident out of $27,000 by posing as an FBI agent.
The New Hampshire congresswoman promised new investigations into scam drivers, including AI and digital payment platforms.
By JT Moodee Lockman Click here for updates on this story BALTIMORE COUNTY, Maryland (WJZ) — A Baltimore County couple was sentenced to prison time after being convicted of an insurance fraud and ...
The U.S. Justice Department has confirmed that North Korea infiltrated over 100 U.S. companies in a major fraud scheme.
Deepfakes and phishing attacks are just some of the ways criminals are harnessing AI to scam homebuyers, say security experts ...
The Federal Bureau of Investigation released new documents Tuesday involving the investigation into an alleged Chinese effort ...
Ronnie Williams, a former Minnesota resident, pleaded guilty to filing fraudulent voter registration forms in Minnesota in 2021 and 2022, and is scheduled to be sentenced at a later date.
Scammers posing as the “FBI” in an attempt to steal $27,000 from a Cumberland County woman were thwarted Tuesday by police.
ATLANTA — A federal grand jury in Georgia has indicted four North Korean nationals for their alleged roles in a scheme to ...
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