The Allahabad High Court has granted conditional bail to Sachin Dutta, Director of Balaji High Tech Constructions Pvt Ltd, accused in the multi-crore bank loan…
View More Allahabad High Court grants conditional bail to accused in multi-crore bank loan scam
The State Bank of India (SBI) has issued a warning to its customers about phishing links. SBI has issued a press release listing out what…
View More SBI Phishing Fraud Update: SBI alerts customers about phishing fraud; here are prevention guidelines by SBI
A Tarzana couple and family member who operated a massive COVID-19 relief fraud ring have been captured in Montenegro after fleeing the United States, a…
View More Tarzana couple, relative convicted in massive COVID-19 relief scam captured in Europe
ROCHESTER — The Olmsted County Sheriff’s Office is reminding residents to be wary of scammers on social media after a county resident lost $82,000 to…
View More Southern Minnesota woman falls prey to ‘trapped General scam,’ twice, loses $82k – InForum
MOLINE, Ill (KWQC) – The City of Moline announced Tuesday it had received $404,764.59 from its cyber liability insurance carrier, Tokio Marine HCC. This comes…
View More Moline receives nearly $405,000 after falling victim to phishing scam
DETROIT – The Eminem scam continues to grow after Help Me Hank first exposed that a high-tech thief was pretending to be the rapper to…
View More Fake Eminem scammer who targeted Taylor man tries to trick woman from Washington
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View More Man Accused of Lottery Scam – NBC 6 South Florida
HOUSTON – The Houston Association of Realtors, Crime Stoppers of Houston and the Clear Channel Outdoor have joined together to launch a public awareness campaign…
View More HAR, Crime Stoppers launch public awareness about rental scams in Houston
Scammers are posing as investigators and officers from the Chapin police saying they need money. CHAPIN, S.C. — Chapin police have seen a big increase…
View More Chapin police noticing higher reports of local scams
Dylan Dhindsa — Globe Correspondent February 23, 2022 11:46 am In December, a Quincy real estate broker pleaded guilty to two counts of wire fraud…
View More ‘This scam is the rental market equivalent of catfishing’