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
Blog
Two California Pastors Face Up To 20 Years In Prison For $14M Loan Fraud Scheme
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
Fraudster Caddick’s luxury cars to be sold | St George & Sutherland Shire Leader
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
Kentucky seniors targeted in precious metals investment scam
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
IRS Warns of Scammers During and After Tax Season
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
🌱Fire Departments Warn About Scam + Wantagh Woman Killed By SUV
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
North Haledon man gets three years in prison
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
Nanaimo RCMP investigate two different scam reports in one day – Nanaimo News Bulletin
The Nanaimo RCMP investigated two different kinds of scams in one day yesterday. On Wednesday, Feb. 2, one Nanaimo resident reported being the victim of…
View More Nanaimo RCMP investigate two different scam reports in one day – Nanaimo News Bulletin
Police, feds warn of scam involving mailed USB drives – WPXI
© 2022 Cox Media Group. This station is part of Cox Media Group Television. Learn about careers at Cox Media Group. By using this website,…
View More Police, feds warn of scam involving mailed USB drives – WPXI
Athol Daily News – Orange Police Log: Jan. 24-26, 2022
Published: 2/3/2022 3:53:42 PM Modified: 2/3/2022 3:52:13 PM Monday, Jan. 24 7:27 a.m. – Traffic hazard reported at Winter and Mechanic streets of a burst…
View More Athol Daily News – Orange Police Log: Jan. 24-26, 2022