WAUKEGAN – The Lake County Sheriff’s Office warns the public of an ongoing cryptocurrency romance scam. Sheriff’s detectives have seen an increase in romance-based scams…
View More Sheriff’s Office seeing uptick in ‘romance scam’ – Shaw LocalBlog
Solar company exec gets six years in prison for Ponzi scheme
A solar company official has been sentenced to six years in prison and ordered to pay $624m in restitution after being convicted of running a…
View More Solar company exec gets six years in prison for Ponzi schemeEx-Atty Cops To GM Scam After Feds Warn Of ID Theft Count
By Pete Brush (April 14, 2022, 3:18 PM EDT) — A former California lawyer on Thursday admitted faking a $16.5 million General Motors injury settlement,…
View More Ex-Atty Cops To GM Scam After Feds Warn Of ID Theft CountU.S. Charges 10 in $100 Million ‘Pump-and-Dump’ Stock Sales Scam
April 14, 2022, 7:03 PM Ten people were charged with securities fraud in what U.S. authorities say was a long-running, pump-and-dump stock scheme that generated…
View More U.S. Charges 10 in $100 Million ‘Pump-and-Dump’ Stock Sales ScamBBB issues scam warning to consumers | News
NORTHERN INDIANA – Better Business Bureau serving Northern Indiana has issued a warning for consumers about Indiana Michigan Power imposter calls. Scams such as this…
View More BBB issues scam warning to consumers | NewsStaten Island man loses $1.7 million in shocking computer virus scam, says NYPD
STATEN ISLAND, N.Y. — A Mariners Harbor man faced with a computer virus wired money to an unknown individual on five occasions totaling $1.7 million…
View More Staten Island man loses $1.7 million in shocking computer virus scam, says NYPDEQUITY ALERT: Rosen Law Firm Encourages Innovative Industrial Properties, Inc. Investors With Losses to Inquire About Class Action Investigation – IIPR, IIPR-PA
NEW YORK–(BUSINESS WIRE)–WHY: Rosen Law Firm, a global investor rights law firm, announces an investigation of potential securities claims on behalf of shareholders of Innovative…
View More EQUITY ALERT: Rosen Law Firm Encourages Innovative Industrial Properties, Inc. Investors With Losses to Inquire About Class Action Investigation – IIPR, IIPR-PAAxie Infinity Is A Classic Example Of What’s To Come For NFT Games
Proponents of NFT and blockchain games like Axie Infinity tend to push a specific narrative: you can earn money from activities that you would usually…
View More Axie Infinity Is A Classic Example Of What’s To Come For NFT GamesMan charged for Ponzi scheme
A former UCLA decathlete was arrested on April 5 on a federal criminal complaint alleging that he fraudulently raised more than $37 million from investors.…
View More Man charged for Ponzi schemeWoman loses $2,800 in fake Amazon phone number scam
(WWJ) The Troy Police Department is sharing a cautionary tale about a resident who lost $2,800 in an online/phone scam. The woman, who lives on…
View More Woman loses $2,800 in fake Amazon phone number scam