CATTARAUGUS COUNTY, N.Y. — The Cattaraugus County Sheriff’s Office is warning residents about an ongoing scam in the area. The sheriff’s office says they have…
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Police nab 6 as loan scam claims victim
Six Thais and a Chinese man were arrested in a crackdown on loan scams which followed the death of a man in Kamphaeng Phet, who…
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How To Avoid Digital Lending Scams – Forbes Advisor INDIA
Digital lending scams have risen amid the Covid-19 pandemic as economic stress has caused fraudsters to prey on unsuspecting people in dire need of money.…
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Parkland Man Operates a Multi-Million Dollar Ponzi Scheme Alleges Attorneys, Victims
Gil J. Peter of Parkland, Florida. By Sharon Aron Baron Victims from around the U.S. allege that a self-proclaimed venture capitalist from Parkland has cost…
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Scam involving fake checks targets businesses and banks in Campbell County
CAMPBELL COUNTY, Va. (WFXR) — The Campbell County Sheriff’s Office needs the public’s help to find the people behind producing fake checks. Deputies say the…
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5 steps to weed out Instagram ad scams
Holiday shoppers, prepare to be bombarded with social media ads — and scams. Highly targeted advertising on social media sites like Instagram and Facebook makes…
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Woman loses over $700,000 in ‘grandparent scam’ – Daily Press
Woman loses over $700,000 in ‘grandparent scam’ Daily Press Read more…
View More Woman loses over $700,000 in ‘grandparent scam’ – Daily Press
Uncovering a Contractor’s Path of Destruction in Mass. – NBC Boston
The NBC10 Investigators have uncovered a contractor’s path of destruction across Massachusetts. Homeowners paid big bucks for pools and other home improvement projects, but were…
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Online scam warning by Greenfield police
GREENFIELD, Ind. — Greenfield police are warning residents to be wary of online scammers this holiday shopping season. This comes after several residents tell FOX59…
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Benicia man gets 30 years in prison for $1 billion Ponzi scheme
SACRAMENTO — The owner of a San Francisco Bay Area solar energy company was sentenced to 30 years in federal prison Tuesday for an audacious…
View More Benicia man gets 30 years in prison for $1 billion Ponzi scheme