The year has seen a fresh start for fraudsters and scam artists, seeing another spike in COVID-19 scams and text-based cons. Australian Community Media has…
View More Scamwatch: It’s nearing Valentine’s Day – don’t fall for an online romance scam | The Esperance Express
Two luxury cars that belonged to missing fraudster Melissa Caddick will go under the hammer in an attempt to claw back some more money for…
View More Fraudster Melissa Caddick’s cars up for auction in bid to claw back missing millions
The haul includes a 17-tonne excavator worth £185,000, 3-tonne dumper, a 3-tonne hydraulic breaker, four ditching buckets and four loading buckets. These items were delivered…
View More Surrey scammers steal machines worth £500,000
Melissa Caddick’s clients, who were swindled out of millions by the Sydney fraudster, are inching closer to getting some of their money back. Key points:…
View More Melissa Caddick’s luxury cars to go under hammer later this month
Sheila Quintana, 67, and Staccato Powell, *Two former pastors at the African Methodist Episcopal Zion Church in California are facing up to 20 years in…
View More Two California Pastors Face Up To 20 Years In Prison For $14M Loan Fraud Scheme
Two luxury cars that belonged to missing fraudster Melissa Caddick will go under the hammer in an attempt to claw back some more money for…
View More Fraudster Caddick’s luxury cars to be sold | St George & Sutherland Shire Leader
FRANKFORT, KY (WOWK) – The Kentucky Department of Financial Institutions said today it has joined the Commodity Futures Trading Commission along with 26 other states…
View More Kentucky seniors targeted in precious metals investment scam
As the new year begins, the Internal Revenue Service reminds taxpayers to protect their personal and financial information throughout the year and watch out for…
View More IRS Warns of Scammers During and After Tax Season
Good morning, neighbors! Ash DeMello here with your brand-new edition of the Merrick Daily. First, today’s weather: Rain; colder in the afternoon. High: 44 Low:…
View More 🌱Fire Departments Warn About Scam + Wantagh Woman Killed By SUV
A North Haledon man was sentenced to three years in state prison after he pleaded guilty to defrauding victims who invested with his trading group…
View More North Haledon man gets three years in prison