USPS Issues Warning About Fake Delivery & Unclaimed Package Messages
The United States Postal Service has issued a warning about fake delivery messages. The U.S. Postal Inspection Service issued an ...
Tag: Scammer
Man With 35 Girlfriends Busted For Fraud After Birthday Gift Scam
A man has been busted for allegedly scamming over 35 different women by pretending to be in a serious relationship ...
Instagram Influencer Jay Mazini Charged With Defrauding Followers Out of $2.5M in Bitcoin
Federal prosecutors say that Instagram influencer Jay Mazini was charged with wire fraud for allegedly scheming and defrauding his followers of ...
Instagram Star Faces Money Laundering Charges After Conspiring To Launder Hundreds Of Millions Of Dollars
A Nigerian man nicknamed “Ray Hushpuppi” is facing charges of money laundering as part of a scheme that conspired to ...
Atlanta Woman Steals NBA Player’s Identity to Try To Get $2.5 Million Loan
A 51-year-old Atlanta woman is currently facing prison time after stealing the identity of a professional NBA player in an ...