The former pastor of a Michigan church was sentenced to more than eight years in prison after pleading guilty to running a Ponzi scheme that…
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Fake money lenders offering no credit check are the latest scam in NC during pandemic
RALEIGH, N.C. (WNCN) — The pandemic has put some of us into a tight financial situation, and that’s a perfect opportunity for scammers to offer…
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Russell, Daniel Ray – 3922 (A)(1) Theft by Deception (M1) and 1 additional charge
On October 4, 2021 at 10:54 AM, the Lower Allen Township Police Department received a report of a possible construction scam. Daniel Russell with “Why…
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Bloomfield Township woman loses $21,000 in scam that threatened she would be guilty of crime
BLOOMFIELD TOWNSHIP, Mich. – A Bloomfield Township woman was scammed out of $21,000 when someone pretending to be from the police department called and threatened…
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Investment Scams & Bogus Brokers – Scams On The Rise In 2021
Since diving into Bitcoin as the basis for potential scams, I’ve found myself drawn deeper into the mire of investment scams, which seem to be…
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Saryu writes to CM, alleges scam in the construction of an inflatable unit of MGM
Jamshedpur, Oct 9: Even before the inauguration modular ICU building of MGM Hospital, Jamshedpur East MLA Saryu Rai has alleged scam and use of substandard…
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The Most Common Tax Scams And How To Report Them
Financial fraud exists throughout the year but becomes far more rampant and aggressive when tax season comes around. Every year, the IRS publishes a list…
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Yes, the IRS Might Actually Call You (and How to Know It’s Not a Scam)
Photo: WAYHOME studio (Shutterstock) You’ve probably heard that the IRS will never call you under any circumstances, and that anyone claiming to be an agent…
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State warns of advance fee lending scam using real company’s name
SALEM, Ore. (KTVZ) – The Oregon Division of Financial Regulation warned consumers Friday about fraudulent activity from an alleged Internet-based mortgage lending and consumer finance…
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Loan scam: CBI charge sheet against ex-Yes Bank MD Rana Kapoor, wife
The CBI has filed a charge sheet against former Yes Bank managing director and CEO Rana Kapoor, his wife Bindu and promoter…
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