A Daniels woman who is serving a sentence in federal prison for operating a $2.5 million Ponzi scheme is scheduled to be arraigned Wednesday in Raleigh…
View More Arraignment set for Cochran in murder case | State & Region
Blog
Top scams to watch out for in 2022
It’s a new year, but scammers are still up to the same old schemes. Judy Yates, a criminologist who lives in Port Hueneme, compiles a monthly…
View More Top scams to watch out for in 2022
Lockdown sparks inspiration to start tech company
Supplied Daniel Watson, originally from Orepuki in Southland, has started a company called Limbo to help reduce online scams. A former Southlander took a leap…
View More Lockdown sparks inspiration to start tech company
COVID Scam Alert: Governor Pritzker, Better Business Bureau warn of fake pop-up testing sites
CHICAGO (WLS) — A new warning to be careful about where you get tested for COVID-19. Similar to Halloween stores, they have popped up everywhere.…
View More COVID Scam Alert: Governor Pritzker, Better Business Bureau warn of fake pop-up testing sites
Fixing your finances for the new year? How to tell if a debt relief company is legit
The new year is a time when a lot of people decide to get their finances in order. You may want to be careful if…
View More Fixing your finances for the new year? How to tell if a debt relief company is legit
St. Helena Police Log, Dec. 28-Jan. 4 | News
0728 — Lift assist on Valley View Street. 1147 — An elderly woman was stuck in an elevator on Hunt Avenue. Support local news coverage…
View More St. Helena Police Log, Dec. 28-Jan. 4 | News
Man arrested for duping people in ponzi scheme
The Delhi Police Economic Offences Wing on Tuesday said that it has arrested a 36-year-old man for allegedly duping nearly 60 victims of more than…
View More Man arrested for duping people in ponzi scheme
Turkish police arrest 40 in Twitch money laundering scandal
Last year’s Twitch leak had some unexpected outcomes, and one of the most striking was how it exposed an alleged scam involving certain Turkish streamers…
View More Turkish police arrest 40 in Twitch money laundering scandal
Man accused of falsely seeking $4 million in COVID loans
Valesky Barosy has been charged with five counts of wire fraud, three counts of money laundering and one count of aggravated identity theft. If convicted…
View More Man accused of falsely seeking $4 million in COVID loans
Sen. Grassley Warns of Post-Derecho Scams – 95.1 The Bull
U.S. Senator Chuck Grassley is alerting Iowa consumers to possible scams in the wake of the unprecedented tornadoes and storms of December 15th. The National…
View More Sen. Grassley Warns of Post-Derecho Scams – 95.1 The Bull