Fourteen customers paid more than $7,000 total to scammers claiming bills were past due. AUSTIN, Texas — Utility scammers are targeting Austin residents, saying their…
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Shreveport man admits to multimillion dollar Ponzi scheme, faces 15-year sentence | 3 Investigates
SHREVEPORT, La. — A former Shreveport businessman who defrauded investors and financial institutions in a multimillion-dollar Ponzi scheme pleaded guilty Wednesday in federal court. He’ll…
View More Shreveport man admits to multimillion dollar Ponzi scheme, faces 15-year sentence | 3 Investigates
A takeout scam that takes your money and leaves you hungry
Have you ever ordered food delivery, and it just never came? Watch out! See how and where you’re ordering that could make you a target.…
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Is that a real job or a scam? Job searcher exposes scams
PHOENIX — As COVID cases are on the rise again, there are still people out of work from the last wave. Denise has been searching…
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New Hampshire town lost $2.3 million in email scam – StateScoop
New Hampshire town lost $2.3 million in email scam StateScoop Read more…
View More New Hampshire town lost $2.3 million in email scam – StateScoop
OSBI arrests four in embezzlement scam – KOKH FOX25
OSBI arrests four in embezzlement scam KOKH FOX25 Read more…
View More OSBI arrests four in embezzlement scam – KOKH FOX25
Massachusetts father, sons charged in $20M lottery scam
Defendants were state’s top individual lottery ticket cashers as result of alleged fraud, claiming more than $20 million in Massachusetts lottery winnings BOSTON (USDOJ) –…
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Watertown Family Charged with Lottery Scam and Tax Fraud | USAO-MA
BOSTON – A father and his two sons were charged yesterday in connection with a “ten-percenting” scheme in which they allegedly cashed winning Massachusetts state…
View More Watertown Family Charged with Lottery Scam and Tax Fraud | USAO-MA
$2.3 million theft via email is an example of a problem so common it has an acronym: BEC
The news that criminals used fake e-mails to fool the town of Peterborough into sending them million-dollar payments comes as no real surprise to the…
View More $2.3 million theft via email is an example of a problem so common it has an acronym: BEC
Office manager, 3 others accused of embezzlement scam in which more than $700,000 was ripped off from Oklahoma construction company
MCCLAIN COUNTY, Okla. (KFOR) – Authorities arrested four people suspected of ripping off over $700,000 from a construction company in McClain County. Linda Elliott, 54,…
View More Office manager, 3 others accused of embezzlement scam in which more than $700,000 was ripped off from Oklahoma construction company