KINGS MOUNTAIN, N.C. — The two men accused of operating a Ponzi scheme in Kings Mountain have been arrested at JFK International Airport in New…
View More Feds arrest pair accused of running investment company Ponzi scheme – WSOC TV
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Shreveport business man sentenced to 15 years in prison in Ponzi scheme | News
SHREVEPORT, La. – For the first time in the eight years since local victims were defrauded in a multi-million dollar Ponzi scheme, the man behind…
View More Shreveport business man sentenced to 15 years in prison in Ponzi scheme | News
The Latest Tricks Criminals Are Using to Scam You!
Gift cards are popular with scammers because they’re more like cash. Here’s what to watch for. Scam Alert! Audra’s neighbor was the target of the…
View More The Latest Tricks Criminals Are Using to Scam You!
Romance scam cost N.M. man more than $180K | Local News
Lonely and slowly losing his mental acuity, Ted Trujillo drained his life savings to help his Ukrainian love interest, “Katerina,” come to the U.S., a…
View More Romance scam cost N.M. man more than $180K | Local News
Gulf Power now integrated into Florida Power & Light | Local
As of Monday of this week, the release stated, all customers have been able to visit FPL.com and log in with their existing username and…
View More Gulf Power now integrated into Florida Power & Light | Local
Multi-crore loan default accused Vikram Kothari dead in freak incident
Multi-core loan default accused and promoter of Rotomac Group Vikram Kothari died in a freak accident at his Kanpur residence on Tuesday…
View More Multi-crore loan default accused Vikram Kothari dead in freak incident
Stolen Credit Card? Hacked Account? It Could be a Scam | Community
ARLINGTON, VA— Want some advice about scams? Stay calm. Con artists use that feeling of alarm to trick victims to acting before they can think.…
View More Stolen Credit Card? Hacked Account? It Could be a Scam | CommunityMumbai Police Caution People About Booster Vaccine Scam
Online fraudsters have come up with an innovative way to cheat people (especially senior citizens) – this time in the guise of COVID vaccine booster…
View More Mumbai Police Caution People About Booster Vaccine Scam
Fort Lauderdale Man Who Flaunted Lamborghini, Designer Clothes, Arrested for PPP Scams
Valesky Barosy’s public life — or at least the one he claimed to lead on social media — was one defined by silk-stocking extravagance: a…
View More Fort Lauderdale Man Who Flaunted Lamborghini, Designer Clothes, Arrested for PPP Scams
Fort Lauderdale man accused in $4.2M COVID relief fraud scheme used funds to buy a Lamborghini and luxury items, prosecutors say – South Florida Sun Sentinel
Valesky Barosy, 27, of Fort Lauderdale, made his first appearance last week in a Fort Lauderdale federal court, according to court records. He’s charged with…
View More Fort Lauderdale man accused in $4.2M COVID relief fraud scheme used funds to buy a Lamborghini and luxury items, prosecutors say – South Florida Sun Sentinel