Scams
- U.S. News
Cybercriminals stole $15.5M from affluent LI village bank account, new suit claims: ‘shocking incompetence and negligence’
Cybercriminals drained over $15.5 million from the account of a Nassau County utility — thanks to the “shocking incompetence and…
Read More » - U.S. News
Fraudster posing as Delta Force vet defrauded 32 victims out of $12M by offering protection from drug cartel threats he fabricated
A Texas man pretending to be a highly trained special operations veteran was found guilty of defrauding victims out of…
Read More » - U.S. News
Phony basketball-team phone-scammers made off with more than $76K in city-wide crime trend: NYPD
They’ve got hoop schemes. Young scam artists are conning well-meaning New Yorkers by hijacking their phones and wiring themselves thousands…
Read More » - U.S. News
Doorbell video shows murder suspects pose as energy workers before allegedly killing Detroit jewelry store owner
Doorbell footage has been released showing two suspects pretending to be energy workers calling a house in an upscale Detroit neighborhood before…
Read More » - U.S. News
NYC’s Airbnb crackdown has sparked an underground market for home shares — and these startups are looking to cash in
A year-old clampdown on Airbnb in New York City has created an exploding underground market for apartment rentals — and…
Read More » - Politics
New York couple charged with conspiring to launder crypto billions
A New York couple was arrested Tuesday and charged with conspiracy to launder billions of dollars’ worth of stolen bitcoin,…
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