A salesman who swindled unsuspecting customers out of their life savings after tricking them into a sham car-selling scheme has been locked up. Tyrone Daley…
View More Families lost life savings as Tamworth salesman locked up for swindling almost £500k in sham car-selling scheme
Vermonters lost less money to romance scams — known as ‘catfishing’ — than almost any other state, but 43 victims in Vermont still parted with $528,709, according to…
View More Vermont is 2nd least ‘catfished’ state in romance scams
Crime Branch of Bengaluru on Monday arrested four persons for their alleged involvement in running a Helium Crypto Token (HNT) through a mobile application. Crime…
View More Bengaluru Crime Branch busts cryptocurrency Ponzi scheme, 4 held | Bengaluru
An Ottawa man who filed his taxes early has discovered more than one nasty surprise. Not only does Enrique Rosado owe much more than he thought, his…
View More Ottawa man’s mysterious tax bill may shine light on ‘synthetic identity fraud’
UK Prime Minister Boris Johnson is set to embark on a state visit to India this week and while free trade agreement negotiations and the…
View More Where are Vijay Mallya and Nirav Modi Now? News18 Primer as India Plans to Raise Pending Extraditions During Boris Johnson Visit
The husband of Melissa Caddick claims he is entitled to a share in millions of dollars worth of property, jewellery, artworks and cars owned by…
View More Caddick’s husband claims jewellery, art | Border Chronicle
WILMINGTON, N.C. (WECT) – A financial advisor in Wilmington is accused of running a “Ponzi scheme” that resulted in the loss of millions for his…
View More Wilmington financial advisor ran Ponzi scheme that resulted in more than $2 million in losses
This is a community announcement from the Ithaca Police Department. It was not written by The Ithaca Voice. To submit community announcements, please send them…
View More IPD warns of Social Security scam in Tompkins County
Best listening experience is on Chrome, Firefox or Safari. Subscribe to Federal Drive’s daily audio interviews on Apple Podcasts or PodcastOne. Deliberately bad advice can help a veteran…
View More Veterans Affairs takes on a new scam: pension poaching
KINGSTON, N.Y. (NEWS10) – The Ulster County District Attorney’s Division of Consumer Affairs warned homeowners Monday to be alert for driveway repair scams. The office…
View More Driveway repair scams plague Ulster County