stefanamer / iStock.com ‘Tis the season — for financial scams of all kinds, when hackers and thieves attempt to separate well-meaning, hard-working people from their…
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Man convicted 3 times charged again
A Berks County man previously sentenced to probation for home improvement fraud in three counties faces new fraud counts after Mohnton police accused him of…
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Scam PAC operator sentenced to nearly 4 years behind bars
By CAITLIN OPRYSKO 12/07/2021 04:59 PM EST Updated 12/07/2021 05:33 PM EST 2021-12-07T05:33-0500 SCAM PAC, PPP FRAUDSTER SENTENCED: The operator of a pair of scam…
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Man Runs Equipment Scam From Jail Cell
While serving a 20-year Georgia state prison sentence, in 2019, Damon Thomas Young used a contraband cell phone to defraud, or attempt to defraud, multiple…
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Attorney General Bonta Announces Sentencing for Student Loan Scam and Computer Crimes – California Department of Justice
Attorney General Bonta Announces Sentencing for Student Loan Scam and Computer Crimes California Department of Justice Read more…
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Man Runs Equipment Scam From Jail Cell – Construction Equipment
Man Runs Equipment Scam From Jail Cell Construction Equipment Read more…
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South Bay mother swindled out of thousands of dollars in cryptocurrency scam
A Chula Vista single mother who is fighting cancer has a warning about cryptocurrency scams. CHULA VISTA, Calif. — A single South Bay mother who…
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Nevada Man Sentenced to 46 Months in Prison for Scams Involving Election Fundraising and COVID Relief Loans | USAO-DC
WASHINGTON – James Kyle Bell, 44, of Las Vegas, Nevada, was sentenced today to 46 months in prison for…
View More Nevada Man Sentenced to 46 Months in Prison for Scams Involving Election Fundraising and COVID Relief Loans | USAO-DC
Surprise: Trump’s Secret $1 Billion Investment Sounds Shady as Hell
Strangely, Nunes failed to mention that in 2019, he sued Twitter, seeking a quarter of a billion dollars in damages, over a “free flow of…
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Coin Signals man pleads guilty to $5M BTC Ponzi scheme, faces 10 years in prison
A U.S. man faces 10 years behind bars after pleading guilty to defrauding over 170 investors in a digital currency Ponzi scheme. Jeremy Spence posed…
View More Coin Signals man pleads guilty to $5M BTC Ponzi scheme, faces 10 years in prison