TUCSON (KVOA) – It took Cindy Bryant years of blood, sweat and tears to build up her retirement account. However, only a simple signature to lose…
View More N4T Investigators: Investors blame Tucson financial advisor for losing money to alleged Ponzi scheme | News
A financial advisor who was barred from the industry over allegations he misappropriated clients’ money is accused of defrauding investors again in a different scheme…
View More Financial advisor David W. Schamens charged with fraud
KANSAS CITY, Mo. — Following an alleged Ponzi scheme, a company may be facing $4 million in civil penalties after defrauding Missouri investors. On Thursday,…
View More Company may face penalties for alleged Ponzi scheme
NEW TRIER TOWNSHIP, IL — The following information comes from the Glencoe, Kenilworth, Northfield, Wilmette and Winnetka police departments and court records as a record…
View More Bathroom Ransacked; Scammer Pretends To Be Police: Blotters
A Toronto man has been arrested in a scam targeting the city’s LGBT community, which police say began with an online connection and ended with the man sending electronic…
View More Man arrested in thefts targeting Toronto’s LGBT community; police say there may be more victims
Ricochet is the best place on the internet to discuss the issues of the day, either through commenting on posts or writing your own for…
View More The Scam That Was BLM – Ricochet
When it comes to scammers you can’t catch ‘em all, but a recent small claims court case in B.C. recently worked out in favour of…
View More 2 Pokemon card collectors to get refunds in B.C. online scam case – Cranbrook Daily Townsman
A North Carolina man found guilty of fraudulently claiming $1.7 million in Covid relief funds was handed a 20-month prison sentence Tuesday after he tried…
View More Man scams $1.7million in COVID relief funds using Game of Thrones-themed fake companies
Some taxpayers put off filing their tax returns until the last minute to avoid finding out if they owe the Internal Revenue Service (IRS) even more…
View More IRS Says This Could Put You at Risk for Identity Theft — Best Life
Sunshine Coast RCMP reported the following March 7 to 14. Counterfeiting On March 12 and 13, two businesses in Sechelt separately reported receiving a…
View More More counterfeit bills found on the Coast: Police Report