NEW YORK — Two major Trump donors from Long Island ran a multimillion-dollar immigration fraud scheme, tricking foreigners into believing they’d get green cards and…
View More Trump donors ran $27 million real estate and green card scam, prosecutors say
NEW YORK — Two major Trump donors from Long Island ran a multimillion-dollar immigration fraud scheme, tricking foreigners into believing they’d get green cards and…
View More Trump donors ran $27 million real estate and green card scam, prosecutors say | Ap
A former UCLA decathlete who competed with the Philippines national team pleaded guilty Monday, July 18, to raising more than $28 million from investors falsely…
View More Former UCLA decathlete pleads guilty to $28.4 million cannabis-vaping scam – Pasadena Star News
Cracking the whip against corruption, Delhi Lieutenant-Governor Vinai Kumar Saxena has given nod to a CBI investigation against a former Sub-Registrar of Hauz Khas for…
View More L-G nod to CBI probe in Said-ul-Ajaib land scam
NY duo charged with funnelling Chinese investors’ money to Trump campaign South China Morning Post Read more…
View More NY duo charged with funnelling Chinese investors’ money to Trump campaign – South China Morning Post
A former Stouffville realtor with a history of committing fraudulent real estate deals has been arrested again, this time with her husband, in yet another…
View More Former Stouffville realtor previously jailed for ‘Ponzi scheme’, charged again in alleged mortgage scam
Hurricane Laura (Photo: NOAA) RALEIGH, NC (WWAY) — The summer months are a great opportunity to get outside and enjoy all the beauty North Carolina…
View More Attorney General Josh Stein gives tips for avoiding natural disaster scams this summer
Effingham, IL-(Effingham Radio)- While gas prices are falling, it’s still a big expense for most people and scammers are looking to take advantage. The Better…
View More Scammers Offering Up Fake Gas Cards Online, Via Text Message
The Internal Revenue Service is offering a free webinar on Scams and ID Theft. The IRS and the Federal Trade Commission are sponsoring the program…
View More IRS Offers Identity Theft & Scam Webinar
Two major Trump donors from Long Island ran a multimillion-dollar immigration fraud scheme, tricking foreigners into believing they’d get green cards and political access for…
View More Trump donors ran $27 million real estate and green card scam: feds