Fraudulents
Feds charge 14 in Ohio fraud schemes
Feds charge 14 individuals in Ohio fraud schemes totaling $50 million, including a $15 million romance scam, highlightin…
Marcus Rivera·
4 articles
Feds charge 14 individuals in Ohio fraud schemes totaling $50 million, including a $15 million romance scam, highlightin…
Fremantle executive Jaime Ondarza fell victim to a €937,670 CEO fraud scam, prompting an Italian police investigation.
Derrick Van Yeboah pleads guilty to his role in a $100 million Ghanaian fraud ring targeting Americans through romance s…
Leslie Chinedu Mba has been sentenced to 19 years in prison for a $4 million Houston romance scam and business email com…