HIS NAME WAS ERIC COLE. He was good-looking, smart, articulate, an international businessman with a British accent. He wanted to befriend Debby Montgomery on an…
View More NO LOVE, LOST MONEY – Palm Beach Florida Weekly
Blog
Wisconsin files enforcement to stop metaverse investment fraud by Russian scammers
MADISON, Wis. (WMTV) – Wisconsin joins five other states in filing an enforcement against the company Flamingo Casino Club for scamming United States residents out…
View More Wisconsin files enforcement to stop metaverse investment fraud by Russian scammers
Rental scam costs Wake family thousands of dollars :: WRAL.com
By Julian Grace, WRAL anchor/reporter Apex, N.C. — Two families are out of thousands of dollars after they thought they found an affordable home in…
View More Rental scam costs Wake family thousands of dollars :: WRAL.com
Avoid moving scams this National Moving Month
OMAHA, Neb. (Press Release) – For countless Americans, the month of May signifies a major transition in their lives. Whether it is graduating from high…
View More Avoid moving scams this National Moving Month
Loan sharking scam: Two more apps under scanner – mid-day.com
Loan sharking scam: Two more apps under scanner mid-day.com Read more…
View More Loan sharking scam: Two more apps under scanner – mid-day.com
Cryptocurrency Suits Could Provide Roadmap for Litigation Against NFT Marketplaces, Exchanges
Lawyers fielding client calls on the potential litigation risks for non-fungible tokens, or NFTs, might be able to take some cues from another blockchain inhabitant:…
View More Cryptocurrency Suits Could Provide Roadmap for Litigation Against NFT Marketplaces, Exchanges
Shipping container scam money lost at sea
Fake websites selling shipping containers ripping off WA consumers Almost $55,000 lost by scam victims in the past four months Others caught by a bogus…
View More Shipping container scam money lost at sea
Gift card scam, Childers – Bundaberg
Recently, Childers Police received a report regarding a local resident being scammed via social media. The scammer created a fake Facebook profile posing as the…
View More Gift card scam, Childers – Bundaberg
Millions of families could get $2,000 direct payments per child – are you eligible?
TurboTax to refund $141million to users, continued James said that the company “cheated millions of low-income Americans out of free tax filing services they were…
View More Millions of families could get $2,000 direct payments per child – are you eligible?
Europol Adds OneCoin’s Crypto Queen Ruja Ignatova To Its Most Wanted List
In the same way that the adoption of cryptocurrencies increased worldwide, so did the Ponzi schemes and other frauds related to the crypto ecosystem. OneCoin…
View More Europol Adds OneCoin’s Crypto Queen Ruja Ignatova To Its Most Wanted List