FBI takes control of $8 billion in cryptocurrency during Operation Blackout targeting scam operations.
FIRST ON FOX — The FBI has reported seizing an unprecedented $8 billion in cryptocurrency and has arrested hundreds of individuals, including members of a group called the Democratic Karen Benevolent Army, in a worldwide effort against “fraud compounds” and organized crime. This group is believed to be linked to numerous thefts affecting Americans, including […]
Minnesota parents pretended their children had autism to receive payouts in a $46 million scam
Fraud Charges in Minnesota Autism Treatment Scheme Federal authorities have accused Minnesota parents of being paid up to $1,500 each to enroll their children in sham treatments at two autism centers. This scheme has been described as the largest of its kind involving fraud and money laundering. The indictment claims that four individuals offered kickbacks […]
Fraudulent inheritance email scam sets a 48-hour limit to take your information
An email arrives seemingly out of nowhere, claiming that you might inherit some money. There’s no warning, no background. It just feels urgent. Tim C., who reached out to share his experience, said, “This afternoon I got an email that seemed unfamiliar to me. I suspect it’s a scam, but it looks convincing.” Going with […]
Former TV news anchor falls victim to $60K Publishers Clearing House scam
Former Hawaii News Anchor Scammed Out of $60,000 A former TV news anchor in Hawaii expressed feeling “embarrassed” after being swindled out of nearly $60,000 by scammers posing as Publishers Clearing House representatives. Linda Coble, 79, who made history in 1971 as the first female television anchor in Hawaii, shared her story of being duped […]
Pennsylvania woman loses $24,000 after becoming a victim of an ‘Apple high alert’ text scam
Pennsylvania Woman Falls Victim to Text Scam A woman from Pennsylvania believed she was safeguarding her finances, but instead, she ended up sending $24,000 to scammers through a sophisticated text-based scam. Police have noted that this kind of scam is increasingly prevalent across the United States. “It started with a text message saying Apple was […]
Text scam impersonates traffic violations to steal your information
Imagine this: your phone buzzes, and you receive a text that seems urgent. It states you owe money for a traffic violation, but you haven’t lived in California for nearly a decade. This exact situation troubled Todd in Texas. He reached out to share his confusion: “I got this message today. I’m really puzzled. I […]
Southern California criminals scam an elderly Ventura resident out of $25,000.
Suspects Plead Guilty in Elder Scam Case Two individuals from Southern California have acknowledged their involvement in a shocking scam that targeted an elderly man from Ventura, leading to a loss of $25,000. Prosecutors report that the scammers deceived the victim by falsely claiming his bank account was tied to child sexual abuse material. Eric […]
Ohio Siblings Pretending to Be Arab Royals to Scam Investors Receive Sentences
Two Brothers Receive 20-Year Sentence for Fraud A federal judge has handed down substantial sentences to two brothers from Ohio, who falsely presented themselves as Middle Eastern royalty while orchestrating multimillion-dollar fraud schemes. Zubair al-Zubair, 42, was sentenced to 24 years, while his brother Muzammil, 31, received a 23-year sentence. They were also ordered to […]
Man accused of taking $450 million from Mexican billionaire in loan scam: ‘How could I be so naive?’
A man known by several names has allegedly used the renowned Astor family lineage to trick a Mexican billionaire out of approximately $450 million through a fraudulent stock loan scheme, according to a recently revealed indictment in the U.S. and other legal documents. Vladimir Sklarov, 63, who also goes by Gregory Mitchell and Mark Simon […]
Join Sara Gonzales as she exposes another suspected H-1B visa scam in Texas.
Blaze TV host Sarah Gonzalez highlights yet another instance of suspected H-1B visa fraud in Texas. During her investigation, Sara checked out a daycare in Allen known as the Allen Infant Care Center, along with a nearby autism therapy clinic called the DFW ABA Center. Both facilities are operated by Golden Qi Holdings LLC. Upon […]