WILLIAMSPORT – Charges of running a Ponzi scheme filed 17 years ago against a former State College resident who was living in China have been…
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California Lottery warns of fake lottery scams
The California Lottery is warning people about potential scams. Tax season is ripe time for fraudulent activities. For years, the Lottery has heard about scam…
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Two Minnesota women were tricked by the same scam on Zelle, here’s how you can protect yourself
Digital payment apps like Zelle are convenient options for sending money, but do they come with a cost? MINNEAPOLIS — Every person has a passion,…
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High-stakes trial could complicate BMO’s deal for Bank of the West
A high-stakes lawsuit involving allegations that Bank of Montreal lied to a judge after a predecessor bank destroyed key evidence is slated for trial this…
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Following Alleged Ponzi Scheme, Company Could Face $4 Million in Civil Penalties after Defrauding Missouri Investors
Secretary of State Jay Ashcroft’s Securities Division issued an order to show cause why restitution, civil penalties and other administrative relief should not be imposed…
View More Following Alleged Ponzi Scheme, Company Could Face $4 Million in Civil Penalties after Defrauding Missouri Investors
1 in 9 Australians experienced personal fraud in 2020-21
2.1 million Australians (11 per cent) experienced one or more types of personal fraud in 2020-21, according to figures released today by the Australian Bureau…
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Woman who nearly fell for catfishing scam reveals she’s starting dating man whose photos were stolen
A woman has shared how she avoided a catfishing scam, started a relationship with the real man whose photos were stolen for a fake profile,…
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Mayim Bialik Is Urging ‘Jeopardy!’ Viewers to Be Careful About an Online Scam Using Her Name
Mayim Bialik is setting the record straight for Jeopardy! fans who may have come across certain online ads boasting her name. On March 14, the…
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Arizonans lost $18M to catfishing scams last year | News
PHOENIX (KPNX) — Arizonans lost more than $120 million to various types of internet crimes last year, making it one of the highest-ranking states for…
View More Arizonans lost $18M to catfishing scams last year | News
Looking out for scams when using mobile pay apps
TULSA, Okla. — Peer-to-peer payment apps are becoming more popular, maybe to pay a co-worker for lunch, or send money to a friend. However, one…
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