USPS Issues Warning About Fake Delivery and Unclaimed Package Messages
The Postal Inspection Service warns of bogus emails and texts posing as USPS about delivery problems and unclaimed packages.
Tag: Scammer
Japanese Man Arrested On Fraud Suspicion After Allegedly Dating Dozens Of Women And Collecting Birthday Gifts
A Japanese man was arrested on suspicion of fraud after allegedly telling dozens of women different birthdays to collect gifts, ...
Instagram Influencer Jay Mazini Charged With Defrauding Followers Out Of $2.5M In Bitcoin
Federal prosecutors say Instagram influencer Jay Mazini is charged with wire fraud for allegedly scheming followers out of $2.5 million ...
Instagram Star Ray Hushpuppi Faces Money Laundering Charges Over Alleged Scheme To Launder Hundreds Of Millions Of Dollars
Instagram star Ray Hushpuppi faces federal money laundering charges over an alleged scheme to launder hundreds of millions of dollars, ...
Atlanta Woman Pleads Guilty In Scheme To Use NBA Player’s Identity For A $2.5 Million Loan
Annie, an Atlanta woman, pleaded guilty to wire fraud and aggravated identity theft in a scheme to get a $2.5 ...
