A federal judge gave three years of probation Friday to two former White Sox ticket sellers who helped a prolific ticket broker scam the South…
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How Real-Life ‘Inventing Anna’ Scammed Without Anxiety
The real-life Anna Sorokin of “Inventing Anna” says the stress of her scam wasn’t a problem. The Netflix show conflates the different ways she misled…
View More How Real-Life ‘Inventing Anna’ Scammed Without AnxietyWaco, Texas Police Are Warning Of Scammers Posing as Cops
Scammers are stepping their game up in 2022, and police are warning the people of Waco, Texas and all of Central Texas about the latest phone…
View More Waco, Texas Police Are Warning Of Scammers Posing as CopsIs HyperVerse (HVT) crypto a Ponzi scam?
The crypto market is witnessing a flurry of new entrants with the growing popularity of cryptocurrencies. Celebrity endorsement and social media influencers have made it…
View More Is HyperVerse (HVT) crypto a Ponzi scam?Fraudulent QR Codes On Parking Stations, Citations
February 18, 2022
View More Fraudulent QR Codes On Parking Stations, CitationsAppellate Court: Alleged Online Ponzi Scheme Solicitation Is Grounds for Section 12 Claim Against Cryptocurrency Promoters
Finding Section 12 of the Securities Act of 1933 contains “no free pass for online solicitations,” the U.S. Court of Appeals for the Eleventh Circuit…
View More Appellate Court: Alleged Online Ponzi Scheme Solicitation Is Grounds for Section 12 Claim Against Cryptocurrency Promoters8 Dating App Red Flags to Help You Spot the Next Tinder Swindler
Ever wondered if your online dating suitor is trying to scam you? Sometimes the lines can be blurred, and scammers can be so subtle that…
View More 8 Dating App Red Flags to Help You Spot the Next Tinder SwindlerBeware of scam text messages pretending to be from sheriff’s office
GREENPORT – Scammers pretending to be part of the Columbia County Sheriff’s Office sent a mass text message Friday morning as part of a phishing…
View More Beware of scam text messages pretending to be from sheriff’s officeMyVoice: Views of our readers 19th February 2022 – The Hans India
MyVoice: Views of our readers 19th February 2022 The Hans India Read more…
View More MyVoice: Views of our readers 19th February 2022 – The Hans IndiaNotorious Brooklyn fraudster resumed internet crimes, prosecutors say
article Vitaly Borker, 45, of Brooklyn, New York, is charged with mail fraud and wire fraud. (U.S. Attorney’s Office Southern District of New York) NEW…
View More Notorious Brooklyn fraudster resumed internet crimes, prosecutors say