The story of BitConnect doesn’t include any rapping Forbes bloggers slash money launderers or dubiously-obtained ape JPGs, but this “pyramid-on-Ponzi” case has spawned a court…
View More BitConnect Ponzi victims can sue some of the crypto scam’s promoters
We are in the middle of the world’s biggest “get-rich-quick” Ponzi scheme. I’m not talking about COVID-19. COVID-19 is real; it’s a flu pandemic. But…
View More Read About the World’s Biggest ‘Get-Rich-Quick’ Ponzi Scheme, by Wayne Allyn Root
The FBI says in its latest Internet Crime Report from 2020, it received a record number of internet crimes complaints. SAN DIEGO COUNTY, Calif. —…
View More How Nigerian letter scam works
Deputy Commissioner of Police Abba Kyari was the poster boy of the Nigerian Police. Many regarded him as a supercop due to his many exploits…
View More Abba Kyari A Supercop Gone Rogue – OpEd – Eurasia Review
SIOUX FALLS, S.D. (KELO) — There is a tool you should know about to help you identify scams. It’s the Better Business Bureau’s Scam Tracker.…
View More New tool helps identify local scams
“It did not matter when [he] revealed that his credit was ruined, that he could not afford to pay for medical insurance, his bills, or…
View More Linda Mbimadong, Richard Broni sentenced in Alexandria federal court for romance fraud
HONOLULU (KHON2) — Police are warning Big Island residents about a recent scam involving Paypal and Bitcoin payments. Some people have reported getting an email…
View More Hawaii residents who have Paypal and Bitcoin should avoid this scam
Vancouver police are warning the public to be vigilant after investigators found evidence of scammers using Facebook Marketplace to defraud as many as 50 people. …
View More Vancouver police warn of Facebook Marketplace scam with dozens of victims
ELMHURST, IL – In the last few days, Elmhurst police have handled cases involving shots fired, a rug theft, a dog attack, a mystery photographer,…
View More Shots Fired In Elmhurst? It Was A Science Project
The home in the photo shown is one of several illustrations of “half priced new homes” which can be produced with or without a garage,…
View More ‘Half Priced New Homes’-TampaFP-MHLivingNews Reveals Federally Certified, 3rd Party Inspected New Affordable Homes