The Jamaica Customs Agency (JCA) is urging members of the public to remain vigilant following the circulation of a fraudulent ...
TACOMA, Wash. - A Jamaican citizen pleaded guilty this week in U.S. District Court in Tacoma to wire fraud in a lottery scheme that cost a 73-year-old Vancouver, Washington, woman more than $550,000.
Two more people have been arrested in connection with an $80 million phishing scam at the National Commercial Bank (NCB) ...
Ben Cantey, 41, co-founder and CEO of Rumby, a now-defunct Cincinnati-based laundry tech startup, pleaded guilty Oct. 22 in federal court to wire fraud. He initially faced a six-count indictment with ...