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The DOJ thanked Tether for aiding the probe and urged more victims to come forward. The Justice Department announced ...
The U.S. Attorney's Office filed a civil forfeiture complaint in D.C.'s District Court against more than $225.3 million in ...
Maryland has an estimated 21% unemployment rate among military spouses. Senate Bill 872 allows local governments to offer ...
US DOJ files for $225M crypto scam forfeiture, targeting investment fraud networks linked to global victim losses via ...
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WKBN Youngstown on MSNSocial media helps identify suspect in alleged scamsA woman is facing charges in several jurisdictions after security footage from an area restaurant captured what appeared to ...
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FOX 4 News Dallas-Fort Worth on MSN5 Texans sentenced up to 40 years for $17M fraud scheme, including romance scamsFive people from Texas were given lengthy federal prison sentences Monday for their roles in an elaborate, transnational ...
Kofi Boat is a name that once echoed through Accra’s elite circles — the man behind luxury rides, high-end parties, and a ...
Punjab Police on Wednesday said that they have busted an illegal call centre in Mohali which allegedly defrauded people with about Rs 50 crore through online scams. Eight people including a woman have ...
Joseph Kwadwo Badu Boateng, widely known as “Dada Joe Remix,” a Ghanaian businessman, has been extradited to the United ...
Zimbabwe is facing a new and alarming wave of cyber fraud involving sophisticated scammers who are using artificial ...
The Mexican war on drugs has reached a new disturbing milestone with the Jalisco New Generation Cartel (CJNG) officially ...
Gaming enthusiasts know that a PlayStation subscription can enhance their gaming experience. However, when purchasing online, ...
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