Two Nigerian men living in New Jersey were sentenced to federal prison after pleading guilty to laundering money stolen in an online “romance scam” and…
View More Nigerian men in New Jersey get prison in scam involving unwitting Alabama business
Blog
Deputy commandant with BSF in dock for ‘fraud’, six luxury cars recovered
A deputy commandant of the Border Security Force is in the dock for allegedly orchestrating a Rs 140 crore scam in Gurgaon. A Special Investigation…
View More Deputy commandant with BSF in dock for ‘fraud’, six luxury cars recovered
Ticket scams for the big games
From the Better Business Bureau of Central Virginia: Football fans are looking forward to the upcoming playoff games. This year, people holding tickets for admission…
View More Ticket scams for the big games
“By All Indications, This Is An Online Scam”
Former Premier Dr Ewart Brown confirmed that he is not associated with a social media advertisement bearing his likeness, saying that “by all indications, this…
View More “By All Indications, This Is An Online Scam”
Tyler Man Indicted For Using Stolen Valor To Scam Investors
As someone who has served in the military, guys like this are in my opinion, real life scumbags. You go around pretending to be someone…
View More Tyler Man Indicted For Using Stolen Valor To Scam Investors
Online scams are on the rise, here’s how to spot them
SAN ANGELO — A recent Facebook post has been circulating in ‘swap and sell’ groups advertising free diapers and baby wipes. More:San Angelo police urge residents to…
View More Online scams are on the rise, here’s how to spot them
Ozzy Osbourne’s NFT project shared a scam link, and followers lost thousands of dollars
When a pop-cultural icon like Ozzy Osbourne announces an NFT collection, you can count on the project getting publicity. The launch of the “CryptoBatz” collection,…
View More Ozzy Osbourne’s NFT project shared a scam link, and followers lost thousands of dollars
State opens fund to compensate investors who lost money in Ponzi scheme | Courts
Country United States of AmericaUS Virgin IslandsUnited States Minor Outlying IslandsCanadaMexico, United Mexican StatesBahamas, Commonwealth of theCuba, Republic ofDominican RepublicHaiti, Republic ofJamaicaAfghanistanAlbania, People’s Socialist Republic…
View More State opens fund to compensate investors who lost money in Ponzi scheme | Courts
OlympusDAO Created a Breakthrough DeFi Model – Now It’s Down 93% and Called a ‘Ponzi’
OlympusDAO held so much promise when it exploded on the DeFi scene in 2021. The project set out to do nothing less than provide a…
View More OlympusDAO Created a Breakthrough DeFi Model – Now It’s Down 93% and Called a ‘Ponzi’
Town responds to ‘sophisticated’ phone scam targeting residents
Breadcrumb Trail Links News Local News In late 2021, two Stony Plain residents were the target of a ‘sophisticated’ phone scam requesting tax payments be…
View More Town responds to ‘sophisticated’ phone scam targeting residents