A fraud case, in which dozens of grooms showed up for a wedding that never materialized, is an extreme example of scamming in ...
Calling it one of the largest schemes of its kind in U.S. history, this week the U.S. Attorney’s Office arrested and accused ...
FOREIGN gangs are cloning Brits’ phone numbers to con millions from the public. The crooks use spoofing tech to swap their overseas number for a UK mobile number. Foreign gangs are cloning Brits’ ...
GEORGE TOWN: Police have busted a foreign-run scam call centre operating from a luxury condominium in Tanjung Bungah, allegedly targeting victims in China and Taiwan with fake online tour packages.
The Ogun Police Command have raided a residential building and arrested 23 foreign nationals in connection with an alleged Ponzi scheme and visa scam in Ota area of the state. This is contained in a ...
The international enterprise operated for more than a decade and mostly involved Chinese citizens, according to a federal ...
The marriages allegedly included an odd prenuptial clause.
That’s the first thing a member of the financial ministry I direct at my church said to me when I answered my mobile phone last month. Her voice was shaky; her words sometimes jumbled, the lingering ...
Planning a wedding can feel overwhelming. Here are helpful tips to make dress shopping and planning a little easier. #Wedding #Bride #Planning ...
The Justice Department alleges the defendants conspired in a multimillion-dollar, decade-long scheme that involved more than ...
Federal prosecutors announced charges last week against 11 individuals who, according to a recently unsealed indictment, ran or otherwise played a part in an operation to join foreign nationals and U.
At 37, Wang Zhuang had almost given up hope of finding a wife, until he saw the glossy matchmaking adverts. They promised he wouldn't have to waste years on building a relationship that had no future.