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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IRS tracks scams during pandemic
COLORADO SPRINGS, Colo. (KKTV) – 2021 saw a record number of scams tied to economic impact payments. The IRS tells 11 Call For Action investigator…
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Pinellas County man sentenced in million dollar Ponzi scheme must pay restitution
TAMPA, Fla. (WFLA) — A Pinellas County business owner arrested in 2019 for a Ponzi scheme has been sentenced to serve 17 years in prison…
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