A homeless man has been sentenced to four years in prison for being the mastermind behind an intricate Beverly Hills credit-card scam that stole over…
View More A homeless man known as ‘Million Dollar’ was the mastermind behind a $500K Beverly Hills credit-card scam that stole goods from Fendi, Gucci, and others
In your friendly financial neighborhood, there’s a new kid on the block(chain): DeFi. Decentralized Finance (or DeFi) is the upside-down version of today’s centralized financial…
View More Giddy is the easiest way to grow your crypto
Black Hills Energy is warning customers about a late bill payment scam making the rounds again. Company spokeswoman Laurie Farkas says they’ve received reports from…
View More Black Hills Energy Warns Customers of Scam Attempts
WALL, NJ – Several Wall Township residents and small businesses have been targeted by scammers claiming to be utility company representatives, authorities said. The fraudulent…
View More Utility Company Phone Scam Targeting Wall Residents: Police
The Federal Trade Commission testified before a Senate subcommittee today about the aggressive steps the agency is taking to police against pandemic predators who are…
View More FTC Outlines Aggressive Approach to Policing Against Pandemic Predators in Testimony Before Senate Commerce Subcommittee
If with the approval of the Budget Law, at the end of 2021, the rules for building bonuses finally seemed defined, a few days ago…
View More “Panic, you risk blocking everything”
BAPE’s dedicated NFT Discord channel is hardly a day old, and scammers have already used it to bilk several members out of thousands of dollars.…
View More BAPE’s NFTs haven’t even launched and its Discord is already full of scammers
For Immediate Release On January 28, Summit Carbon Solutions officially filed for a permit with the Iowa Utilities Board to construct a Hazardous Liquid Pipeline…
View More Summit Carbon Solutions Files for IA Permits for World’s Largest Carbon Pipeline Scam — Food & Water Watch
Being a fraud victim in 2021 was likely to cost more money than at any time in the last 10 years, according to a new…
View More The Top 10 Scams of 2021
Damian Williams, the United States Attorney for the Southern District of New York, announced today that JAMES MOORE was sentenced today to 140 months in…
View More British Citizen Sentenced To Over 11 Years In Prison For Helping Design And Operate Fraudulent Investment Scheme Related To Co-Working Business | USAO-SDNY