By Lucia Osborne-Crowley (January 31, 2022, 5:46 PM GMT) — A Swiss agriculture firm urged a court Monday to award $5.2 million in damages for…
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Jimmy Patronis Warns Floridians About Tax Scams
With recent reports that the Internal Revenue Service (IRS) expecting backlogs, staffing shortages and delays in returns, last week state Chief Financial Officer (CFO) Jimmy…
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Ponzi Schemes And The Theft Loss Deduction – Criminal Law
Every few months or so seem to bring new revelations of a Ponzi scheme gone bust.1 In the aftermath, erstwhile investors often struggle to be…
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Anna Sorokin and Elizabeth Holmes, the story of two serial scammers
January 4, 2022 Elizabeth Holmes, former CEO of the Theranos company, was convicted of scam, entering the annals of the smartest and most megalomaniacal criminals…
View More Anna Sorokin and Elizabeth Holmes, the story of two serial scammersAuthor exposing internet romance scams joins chamber of commerce
Author Shelby Wagner was welcomed recently into Coldwater Area Chamber of Commerce with a ribbon-cutting. Her most-recent book is “Learning to Dance in the Rain II –…
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FTC Says Social Media Has Become a ‘Gold Mine’ For Scams
The Federal Trade Commission (FTC) warned consumers recently that social media has become a “gold mine” for scammers, with around $770 million in losses being…
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Erika Jayne Celebrated Being “Dismissed” From Tom Girardi’s Embezzlement Lawsuit Despite Lawyers Vowing To Refile
It seems that Erika’s legal battle isn’t over just yet. Posted 10 minutes ago Erika Jayne has been “dismissed” from Tom Girardi’s ongoing fraud and…
View More Erika Jayne Celebrated Being “Dismissed” From Tom Girardi’s Embezzlement Lawsuit Despite Lawyers Vowing To Refile
How can you lose money through pump and dump schemes?
If you suffer from FOMO (fear of missing out) and enjoy getting crypto and stock tips on social media, you could be in danger of…
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Beware bogus sites for free COVID-19 tests – Park Rapids Enterprise
Watch out for lookalike websites when requesting free at-home COVID-19 test kits, warns the Better Business Bureau (BBB) of Minnesota and North Dakota. U.S. households…
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Medical equipment scam: fraudsters operating servers from U.S.
The Cybercrime police investigating the online fraud app ‘Love Life Natural and Healthy’, through which the fraudsters allegedly duped many people, said the app was…
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