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
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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,…
View More Appleton man sentenced to 15 years in federal prison for Ponzi scheme
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
Fraudsters swindle more than HK$132 million from victims as online investment scams in Hong Kong jump
Fraudsters swindled more than HK$132 million (US$16.82 million) from victims of online investment scams in 243 cases reported in Hong Kong in the first two…
View More Fraudsters swindle more than HK$132 million from victims as online investment scams in Hong Kong jump