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…
View More Parkland Man Operates a Multi-Million Dollar Ponzi Scheme Alleges Attorneys, Victims
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…
View More Scam involving fake checks targets businesses and banks in Campbell County
Holiday shoppers, prepare to be bombarded with social media ads — and scams. Highly targeted advertising on social media sites like Instagram and Facebook makes…
View More 5 steps to weed out Instagram ad scams
Woman loses over $700,000 in ‘grandparent scam’ Daily Press Read more…
View More Woman loses over $700,000 in ‘grandparent scam’ – Daily Press
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…
View More Uncovering a Contractor’s Path of Destruction in Mass. – NBC Boston
GREENFIELD, Ind. — Greenfield police are warning residents to be wary of online scammers this holiday shopping season. This comes after several residents tell FOX59…
View More Online scam warning by Greenfield police
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
The lavish lifestyle was part of the con. Jeff Carpoff and his wife, Paulette, wanted to give investors the illusion their solar energy company in…
View More Bay Area man orchestrated $1 billion Ponzi scheme, the region’s ‘largest criminal fraud,’ feds say
An owner of a California solar company was sentenced this week to 30 years in prison for orchestrating a $1 billion Ponzi scheme and using…
View More California Businessman Is Sentenced to 30 Years in $1 Billion Ponzi Scheme
Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…
View More Sniffing out & Avoiding Student Loan Scams