A man accused of running a real estate scam out of both Springfield and Costa Rica was arrested in Costa Rica and returned to the…
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AARP Fraud Watch: Western Union Refunds Available to Scam Victims
HARRISBURG Pa. (WHTM)- AARP says if you lost money to a scammer whom you paid using Western Union between Jan. 1, 2004, and Jan. 19,…
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‘We’ve Been Swindled’ — Nigerian Victims Cry Out As Chinese-owned Ponzi Scheme Allegedly Steals Over N200 Billion Investment Funds
Some Nigerians who fell victim to the 86fb Football Ponzi Scheme have cried out for help after losing over N200 billion to the investment platform. SaharaReporters…
View More ‘We’ve Been Swindled’ — Nigerian Victims Cry Out As Chinese-owned Ponzi Scheme Allegedly Steals Over N200 Billion Investment Funds
An Echo Press Editorial: Scammers are targeting graduates – Alexandria Echo Press
It’s almost cap and gown time. College students are about to take a big step in their lives – graduation. But they should be wary…
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Better Business Bureau: Be cautious when seeking student loan forgiveness – Huntington Herald Dispatch
Better Business Bureau: Be cautious when seeking student loan forgiveness Huntington Herald Dispatch Read more…
View More Better Business Bureau: Be cautious when seeking student loan forgiveness – Huntington Herald Dispatch
NJ man sentenced to 14 years in prison in online dating scam
article Rubbin Sarpong, 38, of Millville, N.J., was sentenced today to 14 years in prison for conspiring to commit wire and money laundering, and tax…
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Scam artist Queens clan ran ‘one-family crime spree,’ stole dead man’s $700,000 house: D.A.
A family of Queens scammers used a fake will to take a dead man’s house, and stole the identities of at least 20 children to…
View More Scam artist Queens clan ran ‘one-family crime spree,’ stole dead man’s $700,000 house: D.A.
Solon sees big hammer coming down on online lending, investment scammers – Manila Bulletin
Albay 2nd district Rep. Joey Salceda believes that a bigger crackdown on online lending and investment scams is coming sooner than later, thanks to President…
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Fraudsters can easily find you | Community
COLUMBIA, S.C. – It’s easier than ever for fraudsters to reach you and/or find your information. Consumers should be on high alert as scammers reach…
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Separating Forex brokers from scammers: Experts say it is important to research potential forex brokers before investing
Cyber-Forensics.net Cyber Forensic Specialist Forex is a popular form of investment where it can be hard to distinguish between genuine brokers and discerning fraudsters. Here…
View More Separating Forex brokers from scammers: Experts say it is important to research potential forex brokers before investing