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…
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IRS must reel in BLM ‘fraud’ and other ‘illicit’ charities, lawmaker warns
EXCLUSIVE — The IRS must enact reforms to stop the rampant corruption in the charitable sector happening under its watch, Texas Rep. Lance Gooden urged…
View More IRS must reel in BLM ‘fraud’ and other ‘illicit’ charities, lawmaker warns
Common scams and how to spot them: Q&A with Chase Bank
There’s a good chance you know someone who has been a victim of fraud or scams. As a result of the pandemic, fraudsters are finding…
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Patra Chawl land scam case: ED attaches property of Sanjay Raut’s family
The Enforcement Directorate has attached property worth Rs 9 crore related to Pravin Raut and a flat worth around Rs 2 crore, belonging to Sanjay Raut’s wife…
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ED Says Sanjay Raut’s Wife Owns Rs 11 Crore Worth Assents
In the Patra chawl land scam case involving Sanjay Raut’s wife Varsha Raut, the Enforcement Directorate attached assets attached to her. As per the agency,…
View More ED Says Sanjay Raut’s Wife Owns Rs 11 Crore Worth Assents
Father-son duo get prison for Ponzi scheme involving Las Vegas company
Two former investment executives arrested in Japan were sentenced Tuesday to five years in a U.S. prison for their roles in what federal authorities called…
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Teacher, 27, loses RM42,000 to love scam online
MELAKA: A 27-year-old teacher at a primary school here fell victim to a love scam after being wooed by an alleged Caucasian man online. Melaka…
View More Teacher, 27, loses RM42,000 to love scam online