Tag: Wire Fraud
COVID Scammer Admits to Defrauding Investors
A biotech scammer has admitted to defrauding investors with fake COVID-19 products, raising over $5 million before pleading guilty in federal court.
FBI Indicts Nigerian National in Romance Scam
The FBI has indicted a Nigerian national for defrauding victims in a romance scam worth over $750,000, highlighting rising global online fraud cases.
Conman Sentenced to 10 Years for $175M Psychic Fraud Scheme
Canadian fraudster Patrice Runner sentenced to 10 years for orchestrating a massive psychic mass-mailing fraud scheme, swindling over $175 million from unsuspecting victims.
