MIDLAND – A Keller man was sentenced yesterday to 168 months in prison and ordered to pay $14,538,967.27 in restitution for operating a Ponzi scheme.…
View More Keller Man Sentenced to 14 Years in Prison and Ordered to Pay $14M in Restitution for Ponzi Scheme | USAO-WDTX
The walls are closing in around one embattled crypto lending platform as a new lawsuit alleges it defrauded investors. Celsius Network, which filed for bankruptcy…
View More Class Action Lawsuit Accuses Troubled Crypto Exchange Celsius of Running Like a ‘Literal’ Ponzi Scheme
GRANT COUNTY, Okla. (KFOR) – Authorities in Grant County say they have arrested a man following a unique scam. On July 13, deputies with the…
View More Sheriff warns of scam after thousands of dollars in fuel stolen
(© WavebreakMediaMicro – stock.adobe.com) A caller claiming to be from the “document control division” of a “Jacob and Associates” left a message on my cell…
View More Scam alert: Odd call from company claiming long ago past-due credit card debts
Posted on: July 15, 2022, 11:44h. Last updated on: July 15, 2022, 02:06h. The trial kicked off this week of a so-called “lottery lawyer,” accused…
View More Lottery Lawyer Accused of Bilking America’s Biggest Jackpots Winners
NEW MEXICO (KRQE) – PNM is warning its customers of a new phone scam. PNM says they have been getting reports of scammers calling customers with…
View More PNM warns customers of a new phone scam
Automated teller machines offering cryptocurrency services are increasingly targeted for fraud as more ATMs are installed. (Photo by Marco Bello/Getty Images) Automated teller machines have…
View More Now offering cryptocurrency, ATMs targeted for crypto-fraud
New Delhi: The CBI has filed a supplementary charge sheet against Chandan Das, former MD of Jeevan Suraksha Group, which allegedly siphoned off Rs 245 crore…
View More CBI files charge sheet in Assam chit fund scam
Fri, Jul 15th 2022 12:25 pm Secretary of State Robert J. Rodriguez: ‘Planning for cancellations and delays, and building more time in your itinerary, could…
View More NYS DCP offers tips for summer travel
The class action suit brought against Nigerian couple, Bamise and Elizabeth Ajetunmobi, over N18.8 billion investment fraud has ended in favor of the plaintiffs. The…
View More N22bn Investment Scam: Court Orders Couple Ajetunmobi to Pay Investors N18.8bn