Florida residents beware: The FBI Internet Crime Complaint Center (IC3) is collecting data on so-called tech support imposters which indicates a wave of senior victims…
View More Tech support scams stealing millions from seniors 60 and older
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Stuart, Florida man charged in crypto fraud ponzi scheme
A Stuart man ployed with two men at a cryptocurrency investment platform to mislead investors and conspire to commit fraud, according to the U.S. attorney’s office. A South Florida…
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Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds | USAO-MN
ST. PAUL, Minn. – Two women have been charged with engaging in fraud schemes to steal millions of dollars in COVID-19 relief funds, announced U.S.…
View More Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds | USAO-MN
Pre-Settlement Cash Advances: A Scam Or A Worthwhile Convenience? — Hometown Station | KHTS FM 98.1 & AM 1220 — Santa Clarita Radio
We have all seen the commercials targeted at recent settlement winners. You request to borrow some of the money to use for your expenses. What…
View More Pre-Settlement Cash Advances: A Scam Or A Worthwhile Convenience? — Hometown Station | KHTS FM 98.1 & AM 1220 — Santa Clarita Radio
The government’s going after alleged crypto scammers as market crashes
The US government seems to be worked up about cryptocurrency scams. On Thursday, the Commodity Futures Trading Commission (CFTC), Federal Bureau of Investigation, and Department…
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39 Teslas allegedly acquired by Las Vegas resident involved in crypto scam case
A 50-year-old Las Vegas resident was charged with operating a cryptocurrency scam that netted him $45 million and 39 brand-new Teslas, among other things. On…
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FBI: Criminal actors target attorneys in scam, $2 million in losses to date
(© WavebreakMediaMicro – stock.adobe.com) The FBI Minneapolis Field Office, in coordination with the Internet Crime Complaint Center and the Office of Private Sector, warn of…
View More FBI: Criminal actors target attorneys in scam, $2 million in losses to date
‘A Disturbing Lack of Respect for the Law’: Convicted Boston Attorney OK’d to Practice in State Court, but Rejected by Federal Court
The chef judge of the U.S. District Court for the District of Massachusetts has declined to reinstate a Boston attorney who served nearly three years…
View More ‘A Disturbing Lack of Respect for the Law’: Convicted Boston Attorney OK’d to Practice in State Court, but Rejected by Federal CourtMore than one in three Britons think cryptocurrencies are a Ponzi scheme
More than one in three Britons think cryptocurrencies are a Ponzi scheme – despite backing from some of Hollywood’s biggest names Bitcoin lost over two…
View More More than one in three Britons think cryptocurrencies are a Ponzi scheme
FBI Offers Huge Reward for “Cryptoqueen” Accused of Stealing $4 Billion
She might have gotten plastic surgery as a disguise. On the Run The second-most wanted person in the US right now is a Ponzi scheme…
View More FBI Offers Huge Reward for “Cryptoqueen” Accused of Stealing $4 Billion