Barat Daya district police chief Supt Kamarul Rizal Jenal said the woman, a shop assistant in her twenties, claimed she surrendered her ATM card to…
View More In Penang, cops arrest woman to facilitate probe into Macau scam syndicate | Malaysia
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11-year disqualification for rental property investment con director
Sam Eustace, 36, from Sutton in south London has been disqualified as a director for 11 years. He was director of Kingsman Property Ltd, which…
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Scam call reported on the Eastern Shore
Monday, a listener contacted us that she had received a scam call. The caller stated that she had been contacted by a party that told…
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Best Bad Credit Loans – The Top Trustworthy Bad Credit Lending Companies
Whenever you’re in any financial crisis or turmoil, taking a loan seems to be the best way out of it. A loan quickly meets your…
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Waves’ USDN Stablecoin Loses Peg as Accusations of Ponzi Schemes Fly
Waves, a Layer 1 blockchain known as ‘Russia’s Ethereum’, has suffered a reversal of fortune as accusations of Ponzi schemes and market manipulation fly in…
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Chinmark Ponzi scheme investor dies days after attempted suicide
One of the investors in the crashed Ponzi scheme, Chinmark Group, identified simply as Nuella has died days after she reportedly attempted suicide. The PUNCH…
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Maryland woman turns to News 6 to expose Publishers Clearing House imposter
ORLANDO, Fla. – In a whirlwind multi-million dollar con-game, Siree Shindle, a retired dog trainer from western Maryland, thought she had just won second prize…
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USAA warns of new scam attempting to get online bank login information
SAN ANTONIO – USAA is warning its members about fraudsters calling local residents and pretending to be from the bank. The company said the scammers…
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Aroostook Agency on Aging Warns of New Medicare Scam Targeting County Residents
PRESQUE ISLE, Maine (WAGM) -Medicare scams are becoming more common in Aroostook County. Newssource 8′s Corey Bouchard learns more about the newest scam currently targeting…
View More Aroostook Agency on Aging Warns of New Medicare Scam Targeting County Residents
ESG investing a ‘feel-good scam’, says finance professor
“A feel-good scam that is enriching consultants, measurement services and fund managers, while doing close to nothing for the businesses and investors it claims to…
View More ESG investing a ‘feel-good scam’, says finance professor