scammer

Scammer charged with money laundering & wire fraud after bilking $450k from donors for fake Black Lives Matter charity, DOJ says

Ohio man Sir Maejor Page, 32, was slapped with four federal counts this week, the DOJ announced in a statement…

3 years ago

The scammer was able to trick Google and Facebook for $100 million

Posing as Asian businessman, he forged invoices, contracts and enticed by the phishing data.Transnational IT corporations Google and Facebook have…

7 years ago