GASTON COUNTY, N.C. (QUEEN CITY NEWS) — The founders of an alleged fake “hedge fund” in Kings Mountain pleaded guilty to coordinating a $4 million…
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Man brought from Nigeria to Lexington to face charges in romance scam
Nigerian national Adedunmola Gbadegesin is accused of defrauding elderly victims and money laundering LEXINGTON, Ky. (WTVQ) – A Nigerian national was brought from Nigeria to…
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Scam alert: Debit card theft ruse in Richmond
Police in Richmond are warning about a scam where a young man says he needs help paying for a taxi before leading them to…
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Bogus gun websites claiming Kansas, Nebraska addresses rack up thousands of inquiries
OMAHA, Neb. (Press Release) – In the last year, six alleged gun distributors advertising physical locations in Kansas or Nebraska accumulated numerous unanswered complaints and…
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Covington businesses, residents have fallen victim to recent scams
COVINGTON, Ga. — Residents and businesses have fallen victim to financial scams in recent months, and the city police department wants to help raise awareness…
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Richmond debit card scam: Fake taxi, fake driver, fake passenger
RICHMOND RCMP are warning the public of a debit card scam involving a fake taxi, a fake driver, and a fake passenger. Since April 22,…
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DeFi Cryptocurrency Faces All-Time High Fraud Reports
Wednesday, April 27, 2022 If you read the hype, then you will have read that lack of regulation, speed of transactions, irreversibility of trades, and…
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Tinder swindler who conned Kiwi woman out of $540k has more victims in NZ
The pair met on Tinder, but never in real life, and she paid him a number of amounts of money believing he was genuine. Plumides…
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Victorian puppy scam suspect to face court | Whyalla News
A Victorian man has been charged after more than 100 people were allegedly defrauded of a total of almost $300,000. Detectives have been investigating an…
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Steven Aubrey Murdered Ira Tobolowsky: Police
Steven Benton Aubrey. After years of public suspicion, a longtime adversary of a prominent Texas attorney has been arrested in the man’s horrific burning death.…
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