A Florida couple has pleaded guilty to charges related to a worker’s compensation scam, according to the Department of Justice. Guillermo Inamagua, 56,…
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Springfield police warn of new phone scam
SPRINGFIELD, Mo. (KY3) – The Springfield Police Department is warning people of a new phone scam making rounds in the region. Officers received several reports…
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Oppn demands CBI probe in fake degree scam in HP
Oppn demands CBI probe in fake degree scam in HP Shimla, Mar 11 (UNI) Opposition Congress demanded CBI probe into the fake degree scams…
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5 high-end cryptocurrency scams that shocked the world
Where there’s (a lot of) money, there’s (usually) a fraud. Especially when it comes to cryptocurrency. With shows like The Tinder Swindler and Inventing Anna…
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Investors call for arrest of Marksman Ijomah, Amanda Chisom as Chinmark investment scheme crashes
Chinmark investment scheme,finafrica crashes. (Read More Here). As over 10,000 investors in the Chinmark Group stand losing Billions in investment, some of the investors have called…
View More Investors call for arrest of Marksman Ijomah, Amanda Chisom as Chinmark investment scheme crashes
Consumer Finance | Federal Trade Commission
Millions of Americans have been struggling with their finances as a result of tough economic times in recent years, and stopping scammers from stealing consumers’…
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Hollywood Producer to Plead Guilty to Paycheck Protection Scam
LOS ANGELES (CNS) – The former head of a Hollywood production and distribution company has agreed to plead guilty next week to federal charges alleging…
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Scamwatch: It can be hard to say no to a cute puppy but don’t rush in and fall for a scam | The North West Star
news, local-news, scamwatch, scam, con, fraud, column, information The year has seen a fresh start for fraudsters and scam artists, seeing another spike in COVID-19…
View More Scamwatch: It can be hard to say no to a cute puppy but don’t rush in and fall for a scam | The North West Star
Child tax credit 2022 update – Surprise new $175 payments being sent NOW – is your state on the IRS list?
These families are automatically eligible If your child has a Social Security number, then no matter your circumstances, your family is eligible to receive full…
View More Child tax credit 2022 update – Surprise new $175 payments being sent NOW – is your state on the IRS list?
Police: Over 90,000 online fraud cases from 2017-2021, involving RM3.3bil in losses
A total of 98,607 online fraud cases involving losses totalling RM3.3bil was reported nationwide from 2017 until 2021. Bukit Aman Commercial Crime Investigation Department (CCID)…
View More Police: Over 90,000 online fraud cases from 2017-2021, involving RM3.3bil in losses