By Renee Hickman (July 14, 2022, 7:36 PM EDT) — A Texas man who operated a $13 million “Ponzi-type scheme” must pay back $2.8 million of the ill-gotten…
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Scamwatch: Online shoppers targeted in modified scams | The North West Star
Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…
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AG Josh Stein talks abortion, student loans, door to door scams
Attorney General Josh Stein answered questions on all kids of issues his office covers. GREENSBORO, N.C. — Attorney General Josh Stein joined WFMY News 2…
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Waco police warn of new scam targeting businesses
WACO, Texas — The public information officer with the Waco Police Department released a notice to city residents about a scam targeting local businesses on Wednesday. PIO…
View More Waco police warn of new scam targeting businessesTech Tips: Tips to avoid social media scams – WCYB
Tech Tips: Tips to avoid social media scams WCYB Read more…
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US DOJ Announces Four Cryptocurrency-Related Fraud Prosecutions | Perspectives & Events
Consistent with its role as a leader in the investigation and enforcement of offenses involving cryptocurrencies and other digital assets, on June 30, 2022, the…
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160 From State Lose 39cr To Ponzi Scam | Ahmedabad News
Ahmedabad: A businessman from Palanpur in Banaskantha on Wednesday filed a complaint against a man from Noida alleging that he cheated around 160 people from…
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Victims lose nearly $1 million in eastern Ontario investment scam, police say
A Westport, Ont. man is facing fraud charges in connection to an investment scam that cost victims in eastern Ontario nearly $1 million. …
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Montana Credit Union warning of scam
Montana Credit Union is warning the community of an active fraudulent phishing/smishing scam circulating that has already impacted a few MCU members. Fraudsters impersonating the…
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Lombard’s community development department offers tips in selecting a contractor
With many residents and businesses taking on renovation and construction projects during the summer months, the Lombard community development department offers the following tips to…
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