The company eventually stopped building the mobile generators altogether, and prosecutors say at least half the company’s claimed 17,000 generators did not really exist. Among…
View More Former DC Solar executive Robert Karmann jailed for $1.3b Ponzi scheme that bilked Warren Buffett
MILTON, Del. – Delaware State Police is issuing a scam advisory for fake Sussex County concert tickets. That advisory is for upcoming events at different…
View More Scam Advisory for Fraudulent Sussex County Concert Tickets | News
Hyderabad: Serious Fraud Investigation Office that began verification of claimants in the Heera gold scam found only 3% of them coming forward seeking return of…
View More heera: Heera Gold Scam: Only 3% Victims Claim Money | Hyderabad News
NEWARK, N.J. – Four individuals were charged with conspiring to launder money taken from victims across the United States, many of whom were elderly, as…
View More Four Individuals Charged with Conspiring to Launder Money Obtained from Romance Scams | USAO-NJ
AARP Fraud Watch: Do you really owe the IRS money or is it a scam? ABC27 Read more…
View More AARP Fraud Watch: Do you really owe the IRS money or is it a scam? – ABC27
BURLINGTON, Vt. (WCAX) – Another chapter is set to close on the Kingdom Con. Thursday, Bill Stenger, the former president of Jay Peak, will be…
View More The history of Vermont’s biggest fraud case
A Wisconsin woman with ties to a St. Paul charter school was charged Wednesday with securities fraud for allegedly defrauding Hmong-American investors in Minnesota, Wisconsin…
View More Wisconsin woman’s $16M investment fraud targeted Hmong-Americans in MN, seven other states, SEC charges say – Twin Cities
SANFORD – Village officials are addressing some residents’ concerns with shipping containers housed at the former Alex’s Railside Restaurant and the downtown streetscape. Sanford is…
View More Sanford Council addresses shipping crates, streetscape
Your inbox is a battlefield and scammers are always coming up with new ways to get your personal information so they can steal your money.…
View More Phishing Scam Tricks You Into Thinking You Bought an iPhone – NBC Boston