MOULTRIE, Ga. — A Berrien County man is accused of stealing $147,000 by posing as a licensed contractor throughout South Georgia and North Florida. Jason…
View More Man charged with construction scam; investigators search for more victims | Local News
The National Retail Federation predicts spending on Valentine’s Day will reach nearly $24 billion. The Better Business Bureau wants Nebraskans to be aware of scams…
View More Just In Time For Valentine’s Day, Red flags For Romance Scams | KLIN
DALLAS, Texas (KTRK) — A social media influencer from the Dallas-Fort Worth area is being sued for allegedly scamming thousands of clients whom she sold…
View More Brittany Dawn Davis: Dallas influencer sued by Attorney General Ken Paxton for scamming clients with fitness and nutrition plans
The Department of Justice announced the largest financial seizure in its history Tuesday. In 2016, popular cryptocurrency platform Bitfinex was hacked. Thieves made off with around 119,754 Bitcoin…
View More 6 Facts About The Alleged Lichtenstein-Bitcoin Scam: A Timeline – Bitcoin – United States Dollar ($BTC)
Published: 2/9/2022 4:58:22 PM Modified: 2/9/2022 4:56:40 PM They say all’s fair in love and war but as Valentine’s Day approaches the attorney general’s office…
View More As Valentine’s Day approaches, beware of online scammers who prey on lonely peopleBBC axes show about £6m local hero over online currency ‘scam’ after some investors complained that it had been taken in and fallen victim to…
View More BBC axes show about £6m local hero over online currency ‘scam’
Have you ever noticed how rarely anyone talks about what’s actually going on? I realize marketing works a certain way, and so does journalism. But let’s address…
View More Could YOU Have Been Conned By The Tinder Swindler?
Netflix can release as many expensive, star-studded, high-octane original series as it wants, but even the most mundane true crime content will probably attract more…
View More Netflix’s thrilling new documentary might scare you off of dating apps for good
By Ikechukwu Amaechi Is Nigeria’s insurance industry now a glorified Ponzi scheme? This is the question concentrating the minds of investors right now. It has…
View More Industrial and General Insurance Plc. as a Ponzi scheme
File media-photo courtesy © Microsoft Fraud is becoming increasingly sophisticated and more companies and individuals seem to falling into traps. To provide an overview of…
View More Five key areas of fraud to be worried about