LOS ANGELES — An aspiring actor was sentenced to 20 years in federal prison Monday for running a massive Ponzi scheme that raised at least…
View More Actor Zachary Horwitz gets 20 years for $650 million movie deal scam
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Livonia woman targeted by scammers while trying to purchase puppy
LIVONIA, Mich. – One of the biggest scams Local 4 has seen during the pandemic is pet scams. The scam causes some people to lose…
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Small-time actor sentenced to 20 years in $650M Ponzi scheme
A struggling sci-fi actor who swindled 250 investors out of $650million as part of a Hollywood Ponzi scheme of a ‘staggering magnitude,’ using it to…
View More Small-time actor sentenced to 20 years in $650M Ponzi scheme
Israel Diaries: Politics Making Strange Bedfellows in Judea-Samaria Real Estate Scam | The Jewish Press – JewishPress.com | Sheri Oz | 15 Adar I 5782 – February 15, 2022
Photo Credit: Courtesy B’Tselem Courtesy B’Tselem Israel’s Defence Minister, Benny Gantz, is cooperating with the biggest real estate scam this country has ever seen. He…
View More Israel Diaries: Politics Making Strange Bedfellows in Judea-Samaria Real Estate Scam | The Jewish Press – JewishPress.com | Sheri Oz | 15 Adar I 5782 – February 15, 2022
IRS News Release: Spearphishing Scams Target Tax Professionals (IRC §7206)
Feb. 16, 2022, 5:00 AM Tax professionals warned of new email scams that attempt to steal their tax software preparation credentials, the IRS announced. The…
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Suspected loan fraud at IndiaBulls’ loan app, what we know so far
On February 13, Reuters journalist Aditya Kalra expressed his shock on Twitter’s social media after discovering that the Dhani app disbursed a loan to him…
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UAE: Dh18 million from mobile scams, online crimes seized; returned to victims – News
Abu Dhabi Police urged residents not to respond to suspicious phone calls, texts or emails File … Read more…
View More UAE: Dh18 million from mobile scams, online crimes seized; returned to victims – News
Police freeze 121 local bank accounts linked to OCBC scam; about S$2 million recovered
Mr Tan pointed out that the recovery of money lost to scams is “very difficult”. “Where we have been able to, it involved close partnerships…
View More Police freeze 121 local bank accounts linked to OCBC scam; about S$2 million recovered
Ministerial statement: Josephine Teo on combating online phishing and spoofing scams
The public can use WhatsApp to sound the alert on scam websites and messages, when this initiative is launched by the third quarter of this…
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$2m from OCBC scams recovered, 121 local bank accounts frozen: Desmond Tan
SINGAPORE – The police have frozen 121 local bank accounts and recovered about $2 million lost by victims in phishing scams targeting OCBC Bank customers…
View More $2m from OCBC scams recovered, 121 local bank accounts frozen: Desmond Tan