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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Spring Branch man who targeted at least 25 people in ‘wobbly-wheel’ scheme gets 6 years in prison, DA says
HOUSTON – A Spring Branch man was sentenced to six years in prison after targeting dozens of drivers in a “wobbly-wheel” scam, Harris County District…
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New scam using downtown Fargo business to disguise fake checks
FARGO, N.D. (Valley News Live) – A Fargo woman is warning of a new scam that targets both those looking to make some extra cash…
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Man forfeits $57000 Pokemon card, gets prison for loan scam – WFXG
Man forfeits $57000 Pokemon card, gets prison for loan scam WFXG Read more…
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CFTC Brings Charges Against 4 Alleged Operators of $44M Bitcoin Ponzi Scheme
Before giving up on Ecoinplus, however, the CFTC alleges that Golden and Patel found a new business partner in Aggeson, a New York entrepreneur, and…
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Scammers hijacked Berwick's account – pressenterpriseonline.com
Scammers hijacked Berwick’s account pressenterpriseonline.com Read more…
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