POLK COUNTY, Fla. (WWSB) – Polk County Sheriff Grady Judd announced the arrest of three suspects in a contracting scam. On Jan. 19, 2022, a…
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Tax Fraud Blotter: No respect for the law
Refund madness; without oversight; waste not, definitely want not; and other highlights of recent tax cases. Pittsburgh: Ephrem F. Lijalem, a resident of Carpentersville, Illinois,…
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Do you get those annoying ‘AT&T DirecTV’ robocalls? Michigan’s AG is trying to stop them
DETROIT – Have you received any of those annoying “AT&T DirecTV” scam phone calls? Possibly even, like, 100 of them? Michigan’s attorney general is trying…
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Actor from Fort Wayne sentenced in $650 million Ponzi scheme
LOS ANGELES (WANE) — A Los Angeles man originally from Fort Wayne has been sentenced for operating what prosecutors called the biggest Ponzi scheme in…
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Assembly Elections Results 2022 News Live | Business News
Assemblyman’s special officer, student scammed
JEMPOL: A special officer to an assemblyman ended up losing thousands of ringgit after applying for an online loan which turned out to be a…
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Assemblyman’s special assistant cheated of nearly RM10,000 in loan scam
by BERNAMA / graphic by MZUKRI MOHAMAD SEREMBAN – A special assistant to a state assemblyman lost nearly RM10,000 in a moneylending scam in Bahau, Jempol,…
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Quick favor may be clever scam | Business
If a friend asks for a favor, you do it, no questions asked. Right? It’s ime to rethink that policy. In anew con, a scammer…
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Houston man sentenced for $317 million N95 mask scam
HOUSTON, TX — A 56-year-old Houston resident has been ordered to federal prison for scheming to fraudulently sell 50 million non-existent N95 facemasks to the…
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Indiabulls-owned Dhani app faces allegations of fake loans via stolen PAN details
Several social media users complained this week that unaccounted loans have appeared in their credit history even as they never borrowed any money from Indiabulls-owned…
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