RALEIGH, N.C. – Stephen Condon Peters, a former Raleigh investment advisor and owner of Visionquest Wealth Management, lost his appeal today in a per curiam…
View More Raleigh Investment Advisor’s 40 Year Sentence for Ponzi Scheme and Obstruction Affirmed on Appeal | USAO-EDNC
When you do pick a contractor, verify their license and insurance. You can text the Louisiana State Licensing Board to make sure your contractor is…
View More Tips to avoid construction scams or fraud
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see…
View More Police warn of phone scams after 80-year-old Rancho Cucamonga man loses $10,000
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that MICHAEL ACKERMAN, who orchestrated a multimillion-dollar cryptocurrency investment scheme, pled…
View More Leader Of Fake Cryptocurrency Investment Scheme Pleads Guilty To Fraud | USAO-SDNY
Itanagar: Three persons, including two government officials, have been arrested in connection with a scam pertaining to the construction of a major road project in East…
View More Construction firm MD, 2 govt officials held in road project scam
By Monica Laliberte, WRAL executive producer/5 on Your Side reporter Complaints are piling up against an area home remodeling company. Tennessee-based Wood Construction and Remodeling…
View More Hundreds of thousands of dollars paid for remodeling work not done, customers can’t find contractor :: WRAL.com
Researching contractors on Google and social media before you sign a contract is crucial. Asking certain questions during interviews can help spot problematic contractors. Experts…
View More How to Avoid Home Improvement and Contractor Scams
The Internal Revenue Service (IRS) has received a record number of complaints about Economic Impact Payment scams in June and July 2021. This number of…
View More Scam Surge: IRS reports record level of complaints | News
People lined up hundreds deep outside his office, cash in hand. When he left the premises, crowds gathered around him, cheering. They couldn’t be deterred…
View More He Gave the Ponzi Scheme Its Name, and Swindled Boston Out of Millions
The United States Securities and Exchange Commission published a new alert about investment scams related to digital assets and cryptocurrency. The announcement, shared by the…
View More US SEC releases fresh investor alert against crypto investment scams