March 17, 2022 – LOS ANGELES – The former CEO of a Valencia-based financial services company was sentenced today to 33 months in federal prison for…
View More Former CEO of Santa Clarita Valley, California Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3 Million Ponzi SchemeBlog
Former CEO of Santa Clarita Valley Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3 Million Ponzi Scheme | USAO-CDCA
LOS ANGELES – The former CEO of a Valencia-based financial services company was sentenced today to 33 months in federal prison for helping to…
View More Former CEO of Santa Clarita Valley Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3 Million Ponzi Scheme | USAO-CDCATax Time Guide: Minimize cyber footprints, protect personal information online
WASHINGTON – The Internal Revenue Service today urged people to stay resolute against ongoing scams and schemes by properly securing computers, tablets and phones. Solid…
View More Tax Time Guide: Minimize cyber footprints, protect personal information onlinePHISH TALES – The Chicago Crusader – The Chicago Cusader
PHISH TALES – The Chicago Crusader The Chicago Cusader Read more…
View More PHISH TALES – The Chicago Crusader – The Chicago CusaderToronto police say date scammer stole $30,000 from vulnerable victims – Toronto
Police are appealing for people to come forward after an investigation linked a Toronto man to the alleged theft of around $30,000 from five victims.…
View More Toronto police say date scammer stole $30,000 from vulnerable victims – TorontoWatch for Jury Duty Phone Scam
TWIN FALLS, Idaho (KLIX)-The Twin Falls County Sheriff’s Office is warning residents of a jury duty scam scaring people into thinking they’ll go to jail…
View More Watch for Jury Duty Phone ScamCourt jails two over NNPC contract scam
Two oil marketers, Omoniyi Epebinu and Adekanbi Adedayo, have been sentenced to seven years imprisonment for defrauding a man of N3 million for Nigerian National…
View More Court jails two over NNPC contract scamBihar Minister dismisses allegation of estimate scam
Bihar Minister dismisses allegation of estimate scam Patna, March 17 (UNI) Bihar Road Construction Minister Nitin Naveen on Thursday dismissed the allegation of an…
View More Bihar Minister dismisses allegation of estimate scamFlorida Keys deputies warn of multiple scams involving gift cards
MONROE COUNTY, Fla. – The Monroe County Sheriff’s Office is warning residents about multiple internet, computer, and gift card-related scams this week. In each case, the…
View More Florida Keys deputies warn of multiple scams involving gift cardsWorker Says ‘Scam’ Job Refused to Pay Amount Listed on Ad: ‘Gross’
A worker with over a decade of experience declined a job after the company wouldn’t pay the $28 an hour advertised in the job listing.…
View More Worker Says ‘Scam’ Job Refused to Pay Amount Listed on Ad: ‘Gross’