Zhichao Huang, a 37-year-old suspect accused of orchestrating a sophisticated scam that defrauded a Washington woman of over $624,000, has pleaded not guilty.
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Scams
Elderly Man Loses $435K in Scam
An elderly man lost nearly half a million dollars to a scam posing as home repair professionals. David, a retiree fell victim to a scam.
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Cyber Security NAB News
Cyber Security NAB National Australia Bank News. The latest news from the National Australia Bank NAB. Banking Scam warnings and information.
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Fake News Scams Imitating CBC
The rise of fake news and deceptive advertising has become a growing concern. Fraudsters are now imitating legitimate news sources.
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Tap to Pay Scam For $4,500
A couple in Chicago found themselves victims of a sophisticated tap to pay scam that resulted in significant financial loss and physical injury.
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Gift Card Fraud a Growing Crime
Gift card fraud has escalated into a global crime, drawing the attention of police departments, federal agencies, and even international law enforcement.
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Convenience Store ATM Jackpot Scam
An ATM jackpot scam is sweeping through convenience stores and gas stations, leaving law enforcement scrambling to identify and apprehend those responsible.
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AI Chatbot Startup Fraud Charges
Alexander Beckman, the founder of AI chatbot startup GameOn, and his wife Valerie Beckman have been indicted on multiple fraud federal charges.
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Unpaid Toll Text Scams
Authorities across the country are warning people to stay vigilant against a new wave of text message scams targeting drivers with unpaid toll text scams.
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$38,000 Lost in SIM Swapping Attack
A Bank of America customer recently reported losing $38,000 in a SIM swapping attack. This highlights the vulnerabilities in banking and telecommunications.
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Senior Citizen Scammed of $14,000
A senior citizen in Pierce County has been scammed becoming the target of a sophisticated scam network that authorities warn is preying on vulnerable residents.
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Gold Bar Scam Swindles $700K
In one of the most audacious scams to make headlines recently, a woman lost her $700,000 life savings after falling victim to an elaborate gold bar scam.
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World’s Biggest Crypto Mining Scam
In the ever-evolving world of crypto, the allure of quick wealth has attracted countless investors seeking to capitalize on the cryptocurrency boom.
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