A Texas man was sentenced today to 110 months in prison for his scheme to fraudulently obtain and launder proceeds from more than $1.6 million…
View More Texas Man Sentenced to More Than Nine Years in COVID-19 Fraud and Money Laundering Scheme | OPA
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Online loan fraud: Beware of illegal apps offering loans
Online loan fraud: Beware of illegal apps offering loans – Know ways to avoid being scammed The risk of becoming a victim of online fraud…
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Key Things to Keep in Mind to Avoid Loan Frauds Online
The Reserve Bank of India in a recent report revealed that in India, around 1,100 online loaning apps exist across internet platforms. However, quite shockingly,…
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Niagara County residents become victim to Best Buy scam
According to the Niagara County Sheriff’s Office, victims in Niagara County have lost over $22,000 and counting due to this scam. NIAGARA COUNTY, N.Y. —…
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Tax Fraud Blotter: Ill repute
Bouncy bouncy; PPP penalty; doughnut try this at home; and other highlights of recent tax cases. Orem, Utah: Resident Louis Hansen has been sentenced to…
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Louisiana man pleads guilty in airline scam
Pernell Anthony Jones, Jr., 31, of Kenner, pleaded guilty to conspiracy to commit mail fraud and mail fraud, U.S. Attorney Duane A. Evans said. NEW…
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CCB unearths loan fraud scam
Sleuths from the Central Crime Branch (CCB) police have busted a network of at least 52 companies registered in benami names, allegedly by Chinese nationals…
View More CCB unearths loan fraud scamDirector duo banned for £800k ‘ethical water’ investment scam
Two directors have been banned after running an ‘ethical water’ investment scam which saw investors part with more than £800,000, which for some elderly investors represented “a…
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Eversource, BBB Scam Alert
November 26, 2021 | Weston Today ‘Tis the season for lots of things, including scams. Eversource and the Better Business Bureau urge you to be on the…
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Scam artists look to make a buck at our expense
Trust is a pretty important word when it comes to where we spend our money, because in today’s world scam artists appear to be lurking…
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