The Department of Veterans Affairs and Consumer Financial Protection Bureau are warning consumers about a new scam targeting veterans with VA guaranteed home loans. According…
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MPD warns of potential construction scam, forced payment – Yahoo! Voices
MPD warns of potential construction scam, forced payment Yahoo! Voices Read more…
View More MPD warns of potential construction scam, forced payment – Yahoo! Voices
Covid scams cost Americans nearly $500 million
Visoot Uthairam | Moment | Getty Images Americans have lost nearly $500 million to Covid-related scams since the start of the pandemic, according to Federal…
View More Covid scams cost Americans nearly $500 million
MPD warns of potential construction scam, forced payment – Yahoo News
MPD warns of potential construction scam, forced payment Yahoo News Read more…
View More MPD warns of potential construction scam, forced payment – Yahoo News
Two Remaining Defendants of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Plead Guilty to Mail and Wire Fraud Conspiracy | USAO-SDFL
Miami, Florida – On July 12, 2021, Los Angeles County, California natives, Dane Roseman, 38, and Ivan Acevedo, 44, pled guilty to participating in a…
View More Two Remaining Defendants of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Plead Guilty to Mail and Wire Fraud Conspiracy | USAO-SDFL
Morgantown police warn of asphalt construction scam | News
The Morgantown Police Department is alerting the public of a potential scam involving a door-to-door subcontractor offering to do asphalt construction work at a reduced…
View More Morgantown police warn of asphalt construction scam | News
Men accused of construction services scam taken into custody in La Crosse – WEAU
Men accused of construction services scam taken into custody in La Crosse WEAU Read more…
View More Men accused of construction services scam taken into custody in La Crosse – WEAU
Vice President Of Investment Firm Pleads Guilty To Running Multimillion-Dollar Ponzi Scheme | USAO-SDNY
Audrey Strauss, United States Attorney for the Southern District of New York, announced the guilty plea today of NAIM ISMAIL relating to his participation in…
View More Vice President Of Investment Firm Pleads Guilty To Running Multimillion-Dollar Ponzi Scheme | USAO-SDNY
Men accused of construction services scam taken into custody in La Crosse
LA CROSSE, Wis. (WEAU) – Two men accused of multiple fraud cases in the Midwest are taken into custody. The La Crosse Co. Sheriff’s Office…
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Three families try to move into occupied Colorado Springs home after falling for scam
COLORADO SPRINGS, Colo. (KRDO) — On July 1, Ron and Susan Ford were Colorado Springs’ most desirable roommates. Three separate families showed up to their…
View More Three families try to move into occupied Colorado Springs home after falling for scam