OLYMPIA – The Department of Labor & Industries is warning homeowners in Washington to beware of an unregistered contractor who’s accused of using legitimate contractors’…
View More Fake Contractor Scammed Washington Residents out of Thousands | Local
Brooke Germain / Nevada SagebrushAn illustration of an ape in the art style of the Bored Ape Yacht Club hanging onto the top of a…
View More NFTs are the Internet’s new favorite Ponzi scheme
fizkes / Shutterstock.com Cases of fraud dipped a bit in 2021, but the amount of money lost to scams rose, according to a recent report…
View More The 3 Biggest and Scariest Scams of the Year — by Far
State Police at Carlisle (717-249-2121) Information is from police reports and may be incomplete depending on the status of an investigation. Phone numbers are nonemergency.…
View More Sentinel police log for Feb. 15 | Police Log
Shiv Sena MP Sanjay Raut on Tuesday demanded the arrest of former BJP MP Kirit Somaiya and his son for their alleged links to the…
View More Sanjay Raut demands arrest of Kirit Somaiya, his son for links to PMC bank scam accused
The Central Bureau of Investigation (CBI) has booked ABG Shipyard Ltd along with its former chairman & MD Rishi Kamlesh Agarwal and others for allegedly…
View More India’S Biggest Bank Fraud, Abg Shipyard’S Rs 23,000-Cr Scam
An employee of Quincy’s pension fund wrongly sent $3.5 million in a wire transfer in February 2021 in response to a scam email and the…
View More Quincy Employees Lose $3.5 Million From Pension Fund in Email Scam – NBC Boston
Mumbai: A day after Union Finance Minister Nirmala Sitharaman declared that ABG Shipyard Ltd’s Rs 22,842-crore scam was detected “faster than normal average”, the Central…
View More This is when India’s biggest bank fraud detected
Money / Financial Planning Bill Oxford / Getty Images/iStockphoto In the summer of 2021, the IRS issued warnings about a new wave of stimulus scams,…
View More Stimulus Payment Scams To Watch Out For