from the U.S. Attorney in Little Rock: Four women, all sisters, have pleaded guilty to their involvement in defrauding the U.S. Department of Agriculture out…
View More Four plead guity in $11 million scam of federal program to aid minority farmers
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Justice Department Announces Phase Two of Compensation Process for Western Union Fraud Victims | OPA
The Department of Justice announced today that it has begun phase two of the remission compensation process to provide recovery for Western Union fraud victims.…
View More Justice Department Announces Phase Two of Compensation Process for Western Union Fraud Victims | OPA
Confident Consumer: Amazon Prime Day phishing scams – Fox Baltimore
Confident Consumer: Amazon Prime Day phishing scams Fox Baltimore Read more…
View More Confident Consumer: Amazon Prime Day phishing scams – Fox Baltimore
SCAM OF THE WEEK: Watch Out for Celebrity Cryptocurrency Scams – Williston Daily Herald
SCAM OF THE WEEK: Watch Out for Celebrity Cryptocurrency Scams Williston Daily Herald Read more…
View More SCAM OF THE WEEK: Watch Out for Celebrity Cryptocurrency Scams – Williston Daily Herald
Voyager Digital Filed for Chapter 11 Bankruptcy. What Does That Mean for Crypto Customers?
Source: T. Schneider / Shutterstock Trading of Voyager Digital (OTCMKTS:VYGVF) stock is currently halted after the company announced it will pursue Chapter 11 bankruptcy. The…
View More Voyager Digital Filed for Chapter 11 Bankruptcy. What Does That Mean for Crypto Customers?
CID raids at house, farmhouse of suspended IPS Officer Amrit Paul in connection with PSI Scam
CID raids at house, farmhouse of suspended IPS Officer Amrit Paul in connection with PSI Scam Vartha Bharati | 06-07-2022 | 21:58:00 IST Bengaluru: The…
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Las Vegas Resident Paulette Kimura Shimabukuro and Related Entities Cited for Multiple Reports of Fraud and Fraudulent Schemes
Lerman Law Firm This fraud alert and public safety warning is issued in relation to Paulette Kimura-Shimabukuro – a Las Vegas resident cited by victims…
View More Las Vegas Resident Paulette Kimura Shimabukuro and Related Entities Cited for Multiple Reports of Fraud and Fraudulent Schemes
‘Grant Bae’ Scam Targeting Black Businesses Gets Shut Down by Feds
The Federal Trade Commission and state of Florida are shutting down Grant Bae (yes, that’s the name) and its owner for allegedly giving fake grants…
View More ‘Grant Bae’ Scam Targeting Black Businesses Gets Shut Down by Feds
Local scam alert! – The Roanoke-Chowan News-Herald
AHOSKIE – The Ahoskie Police Department has received complaints from individuals receiving text messages asking the recipient to click on a link to receive $10…
View More Local scam alert! – The Roanoke-Chowan News-Herald
Internet Scammers Unleash a Deluge of One-Star Reviews on a Chicago Vietnamese Restaurant
As Chicago restaurants continue to try to pick up the pieces and move forward after more than two years of pandemic tumult, a frustrating new…
View More Internet Scammers Unleash a Deluge of One-Star Reviews on a Chicago Vietnamese Restaurant