All Latest Criminal Gang News
Kader Gahmaal Biwaki Edmond pleads guilty to Conspiracy to Commit Bank Fraud following a $250,000 Zelle scam.
Sextortion is a newer form of crime where scammers use explicit photos, personal allegations, or other sensitive material to extort money from their victims. People from all walks of life have been targeted for sextortion– women and men, young and old. It’s important to remember that being targeted by sextortion fraudsters doesn’t mean you’ve done […]
Last week, prosecutors charged Jiaci Liu with crimes related to a sophisticated fraud scheme aimed at seniors, according to a press release by the U.S. Attorney’s Office, Southern District of California.
Two brothers have been arrested following an alleged novel scheme to exploit the very integrity of the Ethereum blockchain to fraudulently obtain approximately $25 million worth of cryptocurrency within approximately 12 seconds, according to a press release from the U.S. Department of Justice (DOJ).
The girl was hot. And she had approached him, even sent a nude photo of herself.
Last week, authorities arrested Hadja Kone of Delaware for participating in a scheme to extort men in the U.S., Canada, and the UK, according to an April 12 Justice Department press release.
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