The scammer’s modus operandi involved psychological priming to get the victim to invest a lot of money in a fake crypto currency’. A scam that…
View More Chennai man loses Rs 10 lakh in ‘pig butchering’ fake crypto scam
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Milan man gets scammed with eBay gift cards while buying car
Steve Dobbins, 66, found a 2011 Toyota Rav4 on Facebook selling for $1,200 and 105,000 miles. MILAN, Illinois — A Milan man says he is…
View More Milan man gets scammed with eBay gift cards while buying car
Owner of St. Paul Staffing Agency Sentenced to Prison for $1 Million Tax Fraud | USAO-MN
ST. PAUL, Minn. – A Woodbury woman was sentenced to 15 months in prison and ordered to pay $1,019,572.12 in restitution to the IRS for…
View More Owner of St. Paul Staffing Agency Sentenced to Prison for $1 Million Tax Fraud | USAO-MN
Cyber-scams cost victims $6.9b-plus worldwide in 2021 • The Register
Cyber-scams cost victims around the globe at least $6.9 billion last year, according to the FBI’s latest Internet Crime Report. Since 2017, the bureau’s Internet…
View More Cyber-scams cost victims $6.9b-plus worldwide in 2021 • The Register
Providence Man Sentenced in Wide-Ranging Bank Fraud and COVID Small Business Loan Schemes | USAO-RI
PROVIDENCE, R.I. – A Providence resident was sentenced today to five years in federal prison for using the stolen personal identifying information (PII) of unsuspecting…
View More Providence Man Sentenced in Wide-Ranging Bank Fraud and COVID Small Business Loan Schemes | USAO-RI
Hong Kong police round up 7 over scam involving bogus low-interest loans – South China Morning Post
Hong Kong police round up 7 over scam involving bogus low-interest loans South China Morning Post Read more…
View More Hong Kong police round up 7 over scam involving bogus low-interest loans – South China Morning PostAppleton man sentenced to 15 years in federal prison for Ponzi scheme
APPLETON – An Appleton man will spend 15 years in prison for charges related to a Ponzi scheme that defrauded victims of more than $2 million. Robert Narvett, 57,…
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Screen sharing scam warning for investors
The Financial Conduct Authority (FCA) has warned investors to watch out for screen sharing scams after one victim lost £48,000. The latest part of the…
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Newsmaker | Saryu Roy, the Independent Jharkhand MLA and politician-activist who loves a good fight
Jharkhand Independent MLA Saryu Roy, 70, takes his crusader role seriously. The ‘giantkiller’, whose allegations are said to have brought down two chief ministers, was…
View More Newsmaker | Saryu Roy, the Independent Jharkhand MLA and politician-activist who loves a good fight
Victims lose HK$132 million as online investment scams in Hong Kong jump – South China Morning Post
Victims lose HK$132 million as online investment scams in Hong Kong jump South China Morning Post Read more…
View More Victims lose HK$132 million as online investment scams in Hong Kong jump – South China Morning Post