Top Stories

New York Times on rise in money mules during pandemic; reshipping scams, romance fraud, and others

Montreal police arrest 12 in massive romance fraud; expect six more arrests in the Ivory Coast; at least 50 victims and $2.3 million losses

US indicts four, including two Canadians, for mass mailings claiming victims had won and needed to send back a small payment to get prize money; tens of millions in losses; also violated Postal consent decrees

Virus benefit theft

Coronavirus

Share and Enjoy !

0Shares
0 0