Several cartels involving ten construction suppliers conspired to rig bids for contracts worth £150mn and cheat clients including Selfridges and Oxford university, the UK competition…
View More UK construction groups accused of ‘bid rigging’ in £150mn contracts
As summer travel continues to soar, scammers are finding a way to take advantage of those of you looking to get away. In addition to…
View More Travel nightmares continue as scammers go after frequent flier miles, hotel points
The energy crisis and the cost of living crisis have forced people to look for different ways to try and cut the costs in all…
View More Urgent warning issued for petrol prices Facebook scam that promises discount fuel
School is out for the year, but for millions the bills keep on coming. More than 43 million Americans are paying off student loans and…
View More Student debt relief scams – Farmville
‘L-G seeks action against fourth official; govt. to reclaim illegally sold land, raze constructions, if any’ ‘L-G seeks action against fourth official; govt. to reclaim…
View More Officials suspended for alleged link to land scam in north Delhi
The Financial Conduct Authority (FCA) has issued multiple warnings to investors advising them not to use the services of several clone/unregulated brokerage firms. The latest…
View More FCA exposes roughly 2K financial scams in just one year
TALLAHASSEE, FLORIDA – The United States Attorney’s Office, Northern District of Florida, and the Federal Bureau of Investigation are alerting the public of several imposter…
View More United States Attorney’s Office Issues Warning Of Telephone Scam | USAO-NDFL
HOUSTON, Texas (KTRK) — A Houston-area social media influencer has been sentenced to five years in prison after she scammed investors and duped followers into…
View More Houston YouTuber Michaela Pink sentenced to 5 years for stealing thousands of dollars in real estate scam
Jaeson Birnbaum pleaded guilty last year to duping investors Sentencing in Manhattan federal court set for July (Reuters) – A New York state court has…
View More New York lawyer disbarred after admitting litigation funding scam