A nation-wide arrest warrant has been issued for a husband and wife, police allege, who are believed to be operating a million-dollar investment scam. Issued…
View More Alberta RCMP say alleged investment scam couple could be hiding in B.C., possibly Kelowna
BISMARCK, N.D. (KFYR) – Scammers tend to ramp up their efforts around the holiday season, and U.S. Customs and Border Protection is warning that a…
View More Customs and Border Protection warns residents of phone scam‘Tis the season for student loan scam calls Federal Trade Commission (.gov) Read more…
View More 'Tis the season for student loan scam calls – Federal Trade Commission (.gov)
State police are warning of a new scam involving the Zelle app. Zelle is a financial service offered by many banking institutions that allows people…
View More State Police Warn Of New Zelle Banking Scam – ButlerRadio.com
ORANGE COUNTY, Fla. — The land had been passed down from her mother. It isn’t much to look at. No buildings, no utilities, and not…
View More Central Florida becoming the Wild West of real estate scams – WFTV
NEWARK, N.J. – A former Hudson County, New Jersey, couple was sentenced today for operating a Ponzi scheme in which they defrauded approximately 30 investors…
View More Husband and Wife Sentenced to Prison Terms for Operating Ponzi Scheme Relating to Investments in Foreign Currencies | USAO-NJ
Source: Adobe/ketkata South Korean police have swooped on the operators of what they say was a scam crypto exchange that sucked in 12,000 victims –…
View More This Is How Fake S Korean Bitbuy Crypto Exchange Scammed Investors
A Nanaimo senior says he is teetering on the edge of bankruptcy after losing nearly $100,000 to a cryptocurrency scam. Robert Dunning, a 74-year-old retired…
View More Nanaimo senior loses $100,000 to cryptocurrency investment scam – Nanaimo News Bulletin
Second son of Panama’s former President pleads “guilty” for corruption Ricardo Martinelli, the second son of Panama’s former president, pled guilty to laundering $28 million…
View More Second son of Panama’s former President pleads “guilty” for corruption
If the Twitter handle of the most powerful person in our country is not safe, then where do lesser mortals like you and me stand…
View More The Cyber Crime Monster Will Only Grow Bigger & Dangerous