Tommy Aijie Da Silva Weng, a 49-year-old who goes by the nickname of “Jacky,” allegedly told the victim that he was a federal law enforcement ... multiple fake documents claiming that Weng ...

The following is a news release from Bonneville County Sheriff’s Office. AMMON – The Bonneville County Sheriff’s Office is ...

prosecutors wrote in court documents. Now, an indictment charges Weng, 49, with wire fraud, mail fraud and impersonating a federal law enforcement officer, the U.S. Attorney’s Office said in a ...

Scammers try to convince victims to turn themselves in or pay a fine over the phone. Law enforcement will never send sensitive documents through email, text, or mail. Anyone receiving these calls ...

Since April, a permit called an ETA has been required to enter the UK. The police warn against fake application pages.

In civil and criminal complaints filed Tuesday in the Manhattan federal court, officials said that Randall “Randy” and Chad Miller created false letters of intent and pre-contracts to convince ...

Every day, people are losing their hard-earned money to a range of sophisticated scams, each more devious than the last. One of the most alarming frauds of recent times is the so-called “digital ...

The man, Tommy Aijie Da Silva Weng, posed as a federal law enforcement ... court documents say. On the back of his cellphone, Weng had a card holder with a logo for INTERPOL, which stands for ...

Serial fraudster and former assistant tax commissioner Nick Petroulias and his long-term associate Hussein Faraj are being ...

But law enforcement officials ... Photos in the DHS documents depict tattoos believed to be associated with Tren de Aragua, including the Jordan “jumpman” logo, trains, clocks, crowns, gas ...

Violent Albanian gangland mobsters are hiding in vans, using Rolexes and hiring fake tourists to send dirty money back home ...

However, with stricter law enforcement ... process and reduce the risk of fake documentation. For those born before October 1, 2023, alternative documents such as school leaving certificates ...