The Kane County Sheriff’s Office and Elburn Police Department are warning of two recent scams aimed at separating you from your money. The Sheriff’s Office…
View More Sheriff’s Office Not Asking For Money; Shodeen Not Asking To Fix Your Garage – Kane County Connects
Hong Kong police arrest two suspects over HK$6 million loan scam South China Morning Post Read more…
View More Hong Kong police arrest two suspects over HK$6 million loan scam – South China Morning Post
On Jan. 11, 2021, an undercover Homeland Security Investigations special agent contacted a number advertised on the fake website, “Modernatx.shop.” The undercover agent then exchanged…
View More Baltimore County man pleads guilty to participating in COVID-19 vaccine scam
The Insolvency Service says that creditors of Pazhar Zvezdy Ltd, previously known as ASA UK Development Limited, may not be aware that the company is…
View More Construction company shut down for payroll scam
A contractor doing work on your facility should be a partner, not just someone you hire. Here are four signs you’re probably not going to…
View More 4 Telltale Signs You’re Hiring a Scam Contractor
GRAND RAPIDS, Mich. (WOOD) — In several pricey neighborhoods around Kent County, half-built dream homes sit abandoned, and the families who invested in them are…
View More High-end home builder accused of ripping off buyers, subcontractors
Brian Nguyen says he “unexpectedly woke up” on Friday to see that he’d lost nearly $470,000 he had invested in a crypto project, he tells CNBC Make…
View More Crypto investor says he lost 6 figures on a dog-inspired DeFi project
The month of October has seen an unprecedented number of police raids, arrests and extradition proceedings against Israeli alleged investment fraudsters, suggesting that law enforcement…
View More October surprise: Who’s who in the unprecedented wave of investment scam raids
SANTA ANA, California – A Costa Mesa man has been arrested on federal fraud and money laundering charges alleging he helped run a fraudulent…
View More Orange County Man Arrested for Alleged Ponzi Scheme that Raised Nearly $14 Million with False Promises of Profits from House Flipping | USAO-CDCA
A Wayne County securities broker convicted of bilking hundreds of investors out of more than $42 million denied any wrongdoing during his sentencing Friday, despite…
View More Wayne County securities broker gets same penalty for Ponzi scheme