ELMHURST, IL — An Elmhurst man was sentenced Monday in DuPage County for defrauding customers out of thousands of dollars by failing to finish agreed-upon…
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Phone users urged to be aware of fake WhatsApp message scam
Phone users urged to be aware of fake WhatsApp message scam | Avon and Somerset Police You are here: Home » News »…
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Is that Ukraine charity real or fake? How to spot scammers
Scammers are on the lookout, searching for ways to take advantage of your generosity and your wish to help struggling Ukrainians under attack by Russia. ”Scammers…
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More Americans Face Charges For Social Security Fraud
Another week has brought more announcements about people caught, arrested for, indicted for, or pleading guilty to crimes involving Social Security. A roundup of the…
View More More Americans Face Charges For Social Security FraudAlmost four in ten Canadians have been targeted
Nearly four in ten Canadians (37%) were targeted with a fraud attempt in the past year, according to a survey by TD Bank Group. •…
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Elderly man loses RM200,000 in credit card scam
KUALA LUMPUR: An elderly man lost RM200,000 over a credit card ruse used by scammers. Kuala Lumpur Commercial Crime Investigation Department (CCID) chief Asst Comm…
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Vietnam arrests two military officials in Covid test kit scam
Colonel Ho Anh Son, deputy director of the academy’s Military Medical Research Institute, is being investigated for “embezzlement” and “abuse of power and official position”…
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FBI seeks potential victims in ‘Slip-and-Fall Lawsuit Ponzi Scheme’
(KLAS) — The Federal Bureau of Investigations is looking into an alleged Ponzi scheme involving slip-and-fall lawsuits that operated in Nevada, Utah, and California for…
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Turns out this popular sneaker reseller was allegedly running a massive Ponzi scheme
Shoes are supposed to be for fun-sies, but the world of underground sneaker buying is vast and intense. Sneakerheads seek out rare and limited edition…
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Where’s my refund: Protect your 2021 tax refund from scammers
RALEIGH, N.C. (WTVD) — Tax season is underway which means scammers are after your refunds. The biggest scam to watch out for this tax season…
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