Need to know Investment scams come in many forms, but cryptocurrency scams are the most common People aged 65 and older were the group that…
View More Investment scams set to double in 2021
Blog
Climate-Friendly Investment Funds Are a Scam
As I alluded to earlier, the category itself is frankly incoherent. It would make sense to rate companies purely on their carbon emissions (or, as…
View More Climate-Friendly Investment Funds Are a Scam
Three Miami Businessmen Accused In Real Estate Ponzi Scheme Real Deal
(Photo-illustration by The Real Deal) Like most alleged Ponzi schemes, a Miami-based troika’s plan to tap South American investors to fund their real estate projects…
View More Three Miami Businessmen Accused In Real Estate Ponzi Scheme Real Deal
Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of Dollars | USAO-WDNY
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Eric Iwu aka James, 32, a Nigerian citizen…
View More Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of Dollars | USAO-WDNY
Is the IRS letter you got a scam?
MONROE, La. (KNOE) – Jo-Ann Deal with the Better Business Bureau of Northeast Louisiana says the IRS is sending letters about the 2020 Recovery Rebate…
View More Is the IRS letter you got a scam?
Woman scammed after pursuing employment through popular job site :: WRAL.com
By Monica Laliberte, WRAL executive producer/5 On Your Side reporter Fuquay-Varina, N.C. — Like so many people looking for work right now, a Fuquay–Varina woman…
View More Woman scammed after pursuing employment through popular job site :: WRAL.com
Rental scam cheats would-be tenants out of $4,300 and leaves owners with a shocking surprise
An Ottawa couple recently listed their brand new rental property, but before they could rent it out, they found a family living there without their…
View More Rental scam cheats would-be tenants out of $4,300 and leaves owners with a shocking surprise
Dayton Metro Library says recruitment signs not a scam
DAYTON, Ohio (WDTN) – Staff at Dayton Metro Library confirmed that recruiting signs around the Miami Valley expressing a need for women and minority workers…
View More Dayton Metro Library says recruitment signs not a scam
BJP- The New Indian Express
By Express News Service NEW DELHI: The BJP on Thursday alleged corruption in the award of contract for setting up seven temporary hospitals at different…
View More BJP- The New Indian Express
Two More Mexican Nationals Are Sentenced After Pleading Guilty to International Timeshare Telemarketing Scam | USAO-EDLA
NEW ORLEANS – CLAUDUA ANTILLON ZAHUITA, age 38, and SERGIO LEON KURI, age 40, both residents and citizens of Mexico, were sentenced to prison on September…
View More Two More Mexican Nationals Are Sentenced After Pleading Guilty to International Timeshare Telemarketing Scam | USAO-EDLA