After taking $1.2 million from Cy in a crypto fraud scam, the criminal ended their two-month online correspondence with the words, “Now you have to…
View More Seduced by crypto and taken for millions | Crime
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Is it a scam? If they’re asking you to pay right now, yes!
Scammers try to rush you into buying their story so you don’t think about it logically. GREENSBORO, N.C. — Gas prices are up. Grocery prices…
View More Is it a scam? If they’re asking you to pay right now, yes!
Long Beach man gets 8 more years in prison for running Ponzi scheme behind bars • Long Beach Post News
In 2017, Michael David Carroll was in the middle of a nearly six-year sentence for the prior fraud conviction when he began pitching new ideas…
View More Long Beach man gets 8 more years in prison for running Ponzi scheme behind bars • Long Beach Post News
Regulators sue Winklevoss crypto firm over futures contracts
On Thursday, the Commodity Futures Trading Commission (CFTC) filed suit against Gemini Trust Company, a cryptocurrency business founded by Tyler and Cameron Winklevoss. The commission…
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Scammers are preparing to target travelers this summer
Photo (c) mattjeacock – Getty Images The summer travel season is just around the corner and an estimated 60% of Americans planning at least one trip between…
View More Scammers are preparing to target travelers this summer
Email scam warning issued as fraudsters impersonate government and make enticing offer
A dangerous scam email circling the internet has come to the attention of the UK’s national fraud and cyber reporting centre. Action Fraud has received…
View More Email scam warning issued as fraudsters impersonate government and make enticing offer
Government impostor scams continue to be costly, new BBB research shows – The Stanly News & Press
The COVID-19 pandemic saw a rise in reports of scammers pretending to be from government agencies. While reports slowed since peaking in early 2021, victims…
View More Government impostor scams continue to be costly, new BBB research shows – The Stanly News & Press
48 indictments for a Pittsfield man whose steel building scam spanned five states | Crime
Berkshire District Attorney Andrea Harrington announced the arraignments and indictments of Fred Lewis Senter Jr. Senter is accused of a construction scam that bilked more…
View More 48 indictments for a Pittsfield man whose steel building scam spanned five states | Crime
Z Library- The world’s largest eBook library
Z library revolutionized the digital library in the world. People have no time to visit libraries and read books physically, and they are too busy…
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10 charges laid against Calgary man accused in ‘grandparent scam’
A Calgary man accused of defrauding several seniors out of thousands of dollars in what is known as the “grandparent scam” is facing 10…
View More 10 charges laid against Calgary man accused in ‘grandparent scam’