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Northern District of Texas | 11 Romance Scammers Charged With …
https://www.justice.gov/usao-ndtx/pr/11-romance-scammers-charged-money-laundering-wire-fraud-conspiracies
Sep 24, 2021 · U.S. Attorney's Office, Northern District of Texas. A federal grand jury has indicted 11 defendants in the Northern District of Texas for defrauding elderly victims in romance …
DA: 90 PA: 68 MOZ Rank: 17
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Instagram influencer scammed over $2 million from older, lonely …
https://www.cnn.com/2023/05/16/us/mona-montrage-alleged-romance-scammer-cec/index.html
May 16, 2023 · A federal indictment unsealed Monday alleges Mona Faiz Montrage was part of an international romance scam from West Africa that bilked over $2 million from vulnerable …
DA: 35 PA: 33 MOZ Rank: 91
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281 Alleged Email Scammers Arrested in Massive …
https://www.wired.com/story/email-scammer-global-takedown/
Sep 10, 2019 · The Department of Justice today announced the arrest of 281 suspects in connection with email scams and wire transfer fraud. The action …
DA: 30 PA: 48 MOZ Rank: 32
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Dozens sentenced in $30 million Atlanta fraud and money …
https://www.wsbtv.com/news/local/atlanta/dozens-sentenced-30-million-atlanta-fraud-money-laundering-crackdown/Q7CGSFC7HRAQLEBBB74NVGSPMI/
Jun 2, 2023 · (Kativ/Getty Images) ATLANTA — The U.S. Department of Justice announced the sentencing of more than three dozen people for being part of a “large-scale fraud and money …
DA: 73 PA: 89 MOZ Rank: 59
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FCC issues historic $300 million fine against the largest robocall …
https://www.cnn.com/2023/08/04/tech/fcc-robocall-scam-biggest-fine/index.html
Aug 4, 2023 · CNN — The Federal Communications Commission on Thursday cracked down on a massive illegal robocall operation responsible for billions of auto-warranty scam calls in recent …
DA: 4 PA: 24 MOZ Rank: 47
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DOJ: Alleged COVID fraudsters charged after raking in nearly …
https://abcnews.go.com/US/doj-alleged-covid-fraudsters-charged-raking-150-million/story?id=84174709
Apr 20, 2022 · The Justice Department has announced nearly two dozen arrests of alleged fraudsters who prosecutors say have engaged in elaborate and brazen schemes to exploit the …
DA: 80 PA: 96 MOZ Rank: 88
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Online dating site scammer indicted for stealing money - USA …
https://www.usatoday.com/story/news/nation/2023/12/08/online-dating-site-scammer-indicted-for-stealing-money/71850876007/
Dec 8, 2023 · Between January 2019 and July 2021, Acheampong and others not named by federal authorities successfully convinced online dating site users that people pictured in fake …
DA: 80 PA: 3 MOZ Rank: 86
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Man who helped bilk woman out of $1.2M is sentenced to prison …
https://apnews.com/article/romance-scam-three-year-prison-sentence-474830e6b95282364643d7fc95fc03f5
Dec 19, 2023 · ST. LOUIS (AP) — A Texas man who was part of a romance scam that bilked a Missouri woman out of $1.2 million was sentenced on Tuesday to three years in federal prison …
DA: 99 PA: 57 MOZ Rank: 12
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Bergen family in prison for 2 prior fraud schemes gets charged again
https://www.northjersey.com/story/news/bergen/2021/02/05/bergen-family-prison-2-prior-fraud-schemes-gets-charged-again/4410252001/
Feb 5, 2021 · Steve Janoski. NorthJersey.com. 0:00. 2:01. Several members of a Bergen County family who are already serving prison time for a pair of scams were charged again this week, …
DA: 32 PA: 43 MOZ Rank: 93
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What To Do if You Were Scammed | Consumer Advice
https://consumer.ftc.gov/articles/what-do-if-you-were-scammed
July 2022. Find out what to do if you paid someone you think is a scammer, or if you gave a scammer your personal information or access to your computer or phone.
DA: 51 PA: 61 MOZ Rank: 52