August 27, 2025 — Twenty-eight alleged members of a Chinese organized crime ring are charged in four federal grand jury indictments with participating in a massive $65 million fraud scheme targeting thousands of seniors across the United States—including a 97-year-old San Diego widow of a Holocaust survivor who lost her entire life savings. Read More
Home » YouTube scambaiters help dismantle $65 million multinational fraud ring targeting thousands of seniors
YouTube scambaiters help dismantle $65 million multinational fraud ring targeting thousands of seniors
Related Posts
Scranton man sentenced to 57 months in federal prison for nearly one million dollar covid-19 pandemic fraud and money laundering scheme
August 21, 2025 — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Yoel Weiss of Scranton, Pennsylvania, was sentenced on… BronScranton man sentenced to 57 months in federal prison for nearly one million dollar covid-19 pandemic fraud and money laundering scheme
Utah man sentenced to two years’ imprisonment after stealing $392,827 in federal and state funds during the COVID-19 pandemic
August 21, 2025 — Former Utah State University Student Association Muslim Student Club President, Mubarak Sulaiman Ukashat of Kaysville, Utah, was sentenced to 24 months’… BronUtah man sentenced to two years’ imprisonment after stealing $392,827 in federal and state funds during the COVID-19 pandemic
Kansas City man sentenced for embezzling $612,000 from employer
August 27, 2025 — A Kansas City, Mo., man was sentenced in federal court today for reimbursing himself $612,000 in fictitious business-related expenses from his… BronKansas City man sentenced for embezzling $612,000 from employer