Romance scams are becoming more sinister as organized fraud factories overseas target U.S. bank accounts. Learn how these ...
Christopher Knight Lopez of Katy, Texas, pleaded guilty to conspiracy to commit wire fraud in a Ponzi scheme that defrauded over 40 victims of more than $17 million.
Christopher Knight Lopez, a 40-year-old Katy man, has pleaded guilty to orchestrating a decade-long investment fraud scheme ...
A UN report reveals how AI driven cyber scam centers in Myanmar, Cambodia, and Laos traffic over 300,000 people into global ...
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Former NFL Player and College Standout Keith Gray Convicted in $328M Medicare Fraud Scheme in Texas
Former NFL player and University of Connecticut standout Keith Gray was convicted for his role in a $328-million Medicare fraud scheme, authorities said. Once sentenced, he could face decades in ...
The U.S. Treasury Department on Thursday sanctioned Kovay Gardens, accusing the Mexican resort of operating under the ...
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