KANSAS CITY, Mo. – An Olathe, Kansas, man who conspired with others to control construction businesses that received hundreds of millions of dollars in federal…
View More Business Owner Sentenced for Fraud Scheme | USAO-WDMO
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Natalie Cochran arraigned in court on first-degree murder charge
BECKLEY, WV (WVNS)– Natalie Cochran appeared in court for the first time since she was indicted on first-degree murder in connection with the death of…
View More Natalie Cochran arraigned in court on first-degree murder chargeI lost more than £12,000 in a scam and the Co-operative Bank won’t resolve it | Scams
I fell victim to a banking scam and reported it to my bank within a couple of hours, but the transactions had already gone through…
View More I lost more than £12,000 in a scam and the Co-operative Bank won’t resolve it | Scams
Two arrested for defrauding investors of Rs 4.6 crore in name of DDA land pooling policy
Two people have been arrested for cheating investors worth Rs 4.6 crore in the name of DDA land pooling policy by the Economic Offences Wing…
View More Two arrested for defrauding investors of Rs 4.6 crore in name of DDA land pooling policy
Elon Musk’s Name Used With Verified Twitter Profile Of Hacked Indonesian Consulate To Dupe Unsuspecting Users Of Bitcoin – Bitcoin – United States Dollar ($BTC)
Scammers pretending to be Tesla Inc (NASDAQ:TSLA) CEO Elon Musk appear to have taken over a Twitter account belonging to the Consulate General of Indonesia…
View More Elon Musk’s Name Used With Verified Twitter Profile Of Hacked Indonesian Consulate To Dupe Unsuspecting Users Of Bitcoin – Bitcoin – United States Dollar ($BTC)
Roswell woman gets 3 years in prison for $6 million PPP scam
VanPelt legally changed her name to Ellen Corkrum in 2016 and applied for the loans using both her current and former names. All of the…
View More Roswell woman gets 3 years in prison for $6 million PPP scam
Roswell woman sentenced to federal prison for $6M PPP loan scam – WSB-TV Channel 2
ROSWELL, Ga. — A Roswell woman will be spending the next several years in prison after pleading guilty to scamming the federal government out of…
View More Roswell woman sentenced to federal prison for $6M PPP loan scam – WSB-TV Channel 2
BMC refutes UK passenger’s allegation of ‘scam’ in RT-PCR testing at Mumbai airport
The BMC on Tuesday refuted the claims made by a British citizen of Indian origin who alleged in a video clip that the RT-PCR tests…
View More BMC refutes UK passenger’s allegation of ‘scam’ in RT-PCR testing at Mumbai airport
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Former Chabad of Poway rabbi gets prison in fraud schemes | National
SAN DIEGO — The founding rabbi of a Poway synagogue who rose to national prominence after being wounded in an anti-Semitic shooting, and was then…
View More Former Chabad of Poway rabbi gets prison in fraud schemes | National