The relationship between a Japanese woman and a U.S. Army captain stationed in Syria started online, through an international social network for digital pen pals. It grew into an internet romance over 10 months of daily emails. It ended with the woman $200,000 poorer and on the verge of bankruptcy...
Similar Stories to Fbi Charges 80 People, Operating Mainly Out Of La And Nigeria, With Stealing At Least $46 Million Through Various Fraud Schemes on Bing News
Stefanie Dazio, Hartford Courant: World
Thu, 08/22/2019 - 3:51pm
BING NEWS:
- Man from Nigeria convicted in CT of years-long email scheme that cost U.S. businesses $6 million
A man from Nigeria was found guilty of running an email scheme that cost businesses millions of dollars and targeted employees at U.S. businesses, including in Connecticut.
05/3/2024 - 4:46 am | View Link - 2 LA men plead guilty in $2.7 million stolen checks scheme
Carlos Corona, 36, of South Los Angeles, and Jose Luis Edeza Jr., 31, of Sunland, admitted to conspiracy to commit bank fraud and aggravated identity theft.
05/1/2024 - 5:15 pm | View Link - 21 people charged with stealing nearly $7 million from USAA bank and its customers
A federal grand jury in Louisiana has indicted 21 people in connection with stealing millions of dollars from military service members and other customers banking with USAA.
04/26/2024 - 1:35 am | View Link - 21 people in Louisiana charged with stealing over $7 million from military members
In the Western District of Louisiana, a federal grand jury returned an indictment charging 21 defendants in connection with fraudulently stealing money from USAA Bank, Chase Bank and Navy Federal.
04/25/2024 - 10:48 am | View Link - Scammers targeting toll road users
Smishing uses fake text messages to trick people into downloading malware, sharing sensitive information, or sending money to cybercriminals, according to the FBI. E-470 officials said neither ...
04/24/2024 - 8:53 am | View Link - More
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