Tag: online_scams

New Jersey Man Sentenced for Unlicensed Money Transmitting Business Linked to Online Scams

2 Jul 2026 3:11 p.m. · Source: FBI

A New Jersey man received a prison sentence for operating an unlicensed money transmitting business. He moved funds from online scams to accounts in China and Turkey, admitting to lying to a bank about the deposits.

Law Enforcement Business World Legal Banking Asia Europe Economy Shadrach Anapalum Unlicensed Money Transmitting Online Scams Financial Fraud Prison Sentence Boston Newark FBI
Georgia Man Pleads Guilty to Multi-Victim Wire Fraud Scheme

15 Jun 2026 3:14 p.m. · Source: FBI

A Georgia man pleaded guilty to wire fraud, scamming four victims out of $356,500 through romance and other online schemes. Sentencing is set for October 2026.

Politics and Government Business Law Enforcement Federal Government Legal Banking Social Issues Stephen Odiboh Wire Fraud Rochester, N.Y.Romance Scam Federal Bureau of Investigation Financial Fraud Online Scams FBI