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How to spot the Instagram collab scam that could catch you out
No matter how many (or how few) followers you’ve got on Instagram, chances are you’ll have received a direct message (DM) from an unknown account…
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How a Romance Scammer Stole Over $700,000 — FBI
Angie Kennard’s father fell victim to a romance scam—and was conned out of over $700,000. Special Agent Keith Custer from FBI Baltimore and a former…
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Florida Woman Arrested After Posing as Roofing Contractor to Scam Homeowners
Florida Woman Arrested After Posing as Roofing Contractor to Scam Homeowners This website requires certain cookies to work and uses other cookies to help you…
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Peaches scam in Sturbridge
STURBRIDGE, Mass. (WWLP) – Sturbridge Police Department are warning residents about a possible road work scam. ROUTE 91 BANDIT: $10,000 reward for suspect involved in…
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Tax Fraud Blotter: Massive and bogus
Egregious; Time runs out; third time’s the charm; and other highlights of recent tax cases. Salem, Massachusetts: Resident Roosevelt Fernandez has pleaded guilty in connection…
View More Tax Fraud Blotter: Massive and bogusHMRC accused of ‘ignorance and inaction’ over £6bn Covid fraud | Coronavirus
HM Revenue & Customs has been accused by an influential group of MPs of “ignorance and inaction” on recouping £6bn of fraudulent Covid-19 support payments,…
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FBI Houston warns people of various Valentine’s Day swindles
HOUSTON – The FBI Houston division is warning people to be wary of various versions of the “romance scam” as Valentine’s Day approaches. Officials said…
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Reports of romance scams hit record highs in 2021
Online dating can be a great way to find lasting love – or even your next fling. But reports to the FTC suggest it also…
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Scam building company had never laid a brick yet became a member of the Federation of Master Builders
The Federation of Master Builders has been hammered by victims of a fraudulent building gang. Contemporary Home Improvements Limited became a member of the trade…
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