A 73-year-old Erskine resident was almost left $300,000 out of pocket after he was targeted by an investment scam. Wanting to invest money he recently…
View More Erskine resident warns others after almost losing $300,000 to investment scam | Busselton-Dunsborough Mail
Better Business Bureau releases annual scam tracker risk report Post Register Read more…
View More Better Business Bureau releases annual scam tracker risk report – Post Register
A now-former Apple employee accused of causing the iGiant to lose more than $10m in a super-scam has been charged with conspiracy, laundering, and tax…
View More Buyer at Apple allegedly ripped off company in super-scam • The Register
Nashville, TN – If you have an incarcerated family member or friend, sending a package is a way to show you care. But do your…
View More BBB reports care package scam targets families of inmates
By Bill Wichert (March 21, 2022, 9:19 PM EDT) — Best Buy has knocked down a lawsuit alleging its employees helped to dupe investors into…
View More Best Buy Beats Ponzi Scheme Suit Over Bogus Investments
A warning about fraudulent messages and social media posts. Scammers are using a Central Coast Powerball winner’s name and his interview with KSBY in fake…
View More Scammers pose as Central Coast lottery winner to defraud victimsThis week the Department of Justice received a guilty plea from Jianjie Liu, a Chinese citizen living in Texas. https://www.justice.gov/usao-ndga/pr/chinese-national-pleads-guilty-money-laundering-scheme In Call Center Frauds, there…
View More Chinese Call Center “Runner” Pleads Guilty in Georgia
Cryptocurrency scams rose 34%, Which? said. Photo: Getty Young Brits are most likely to get scammed, with many victims losing huge sums of money to…
View More Young people in the UK most likely to fall victim to scams as £1.9bn is lost to fraud
LAS VEGAS (KLAS) — A Clark County man has filed a civil lawsuit against the local lawyer, and others he associated with, who is accused…
View More Civil suit filed against Las Vegas lawyer accused by FBI of running Ponzi scheme
Oregonians warned about potential non-profit scams Lake County Examiner Read more…
View More Oregonians warned about potential non-profit scams – Lake County Examiner