7-Year Immigration Scam Exposed – Fraudulent H-1B Visas And Green Cards In North Texas

Federal prosecutors charge Dallas-area visa consultants with years of H-1B and employment-based green card fraud, USCIS.

1 billion identity records exposed in ID verification data leak

An IDMerit data breach allegedly exposed over 203 million U.S. records containing personal details for identity verification, ...

Fake Spotify voting scam exposed

Text message scam claiming Spotify and Google podcast voting spreads rapidly after victims enter passwords on fake sites. One ...
Yahoo

TV Industry Scam Exposed: Fraudster Reported To FBI & UK Cybercrime Agency After Posing As Well-Known British Producers And Demanding Thousands Of Pounds From Writers

EXCLUSIVE: A scammer has been reported to both the FBI and UK cybercrime agency after posing as well-known TV executives and asking writers to send them up to £2,500 ($3,300) to help get their scripts ...
News 12 Networks

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Dashcam video appears to show a staged crash, with passengers pretending to be injured in an apparent attempt to file fraudulent insurance claims. Michael Martinez, 28, was arrested Thursday after ...
Organized Crime and Corruption Reporting Project

German Court Sentences Key Figure in Massive Call Center Scam Operation Exposed by OCCRP

Nearly six years after OCCRP first exposed the Milton Group fraudulent call center network, a German court has sentenced a ...
Daily Excelsior

Health Recruitment Scam Exposed; Crime Branch Files Chargesheet Against 17 Accused

Kashmir of the Crime Branch J&K has filed a chargesheet against 17 accused persons in connection with a major fraud involving ...

Spotify voting scam exposed

Text message scam claiming Spotify and Google podcast voting spreads rapidly after victims enter passwords on fake sites. One victim reports account takeover and bank fraud ...