A Cork man who had more than €26,000 stolen from him in an email fraud scam has told a court he no longer has any…
View More Money mules scammed Corkman out of €26k he paid to build dream home in Kerry
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ED initiates probe against ex-Tripura Ministers & senior officials in Rs 600 cr PWD scam
In a major development in the multi-crore Public Works Department (PWD) scam, the Enforcement Directorate (ED) on Wednesday initiated an inquiry against former Tripura PWD Minister and incumbent Deputy Leader…
View More ED initiates probe against ex-Tripura Ministers & senior officials in Rs 600 cr PWD scam
SEC engaging other agencies to curb ponzi schemes – Yuguda – Blueprint Newspapers Limited
The Securities and Exchange Commission (SEC) has disclosed that it is engaging the National Orientation Agency as well as regulators of public agencies to curb…
View More SEC engaging other agencies to curb ponzi schemes – Yuguda – Blueprint Newspapers Limited
How Digital Dependency Creates Infinite Opportunity For Scammers
An illustration picture taken in London on December 30, 2021, shows a PsychoKitty NFT (Non-Fungible … [+] Token) created by psychedelic artist Ugonzo displayed on…
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Literacy organization gets $1M gift from Webber Foundation
DETROIT (AP) — A Detroit-area nonprofit has received $1 million from the Wayne and Joan Webber Foundation to help improve literacy for students in kindergarten…
View More Literacy organization gets $1M gift from Webber Foundation
Sim card fraudster dodges deportation so he can pay debts
A man who stole $23,000 in a Sim card scam has escaped deportation to allow him to pay his debts. Instead, Jaswinder Jass Singh has…
View More Sim card fraudster dodges deportation so he can pay debts
Denise Welch targeted by online fraudsters on Twitter in fake ‘giveaways’ account scam
Denise Welch has been the subject of a scam from online fraudsters to trick people into thinking they can win an array of different prizes.…
View More Denise Welch targeted by online fraudsters on Twitter in fake ‘giveaways’ account scam
Zachary Horwitz sentenced to 20 years for $650 million Ponzi scheme – KABC-TV
Zachary Horwitz sentenced to 20 years for $650 million Ponzi scheme KABC-TV Read more…
View More Zachary Horwitz sentenced to 20 years for $650 million Ponzi scheme – KABC-TV
Elderly Cork man lost thousands in email fraud scam
An elderly Corkman who had over €26,000 stolen from him in an email fraud scam has told a court that he no longer has any…
View More Elderly Cork man lost thousands in email fraud scam
Romance Fraud — Lessons from the Tinder Swindler (Avoid Being Heartbroken & Scammed) | Cozen O’Connor
The new Netflix documentary “The Tinder Swindler,” alleges Simon Leviev scammed an estimated total of $10 million by posing as a wealthy, jet-setting diamond mogul…
View More Romance Fraud — Lessons from the Tinder Swindler (Avoid Being Heartbroken & Scammed) | Cozen O’Connor