PHOENIX — As COVID cases are on the rise again, there are still people out of work from the last wave. Denise has been searching…
View More Is that a real job or a scam? Job searcher exposes scamsBlog
New Hampshire town lost $2.3 million in email scam – StateScoop
New Hampshire town lost $2.3 million in email scam StateScoop Read more…
View More New Hampshire town lost $2.3 million in email scam – StateScoopOSBI arrests four in embezzlement scam – KOKH FOX25
OSBI arrests four in embezzlement scam KOKH FOX25 Read more…
View More OSBI arrests four in embezzlement scam – KOKH FOX25Massachusetts father, sons charged in $20M lottery scam
Defendants were state’s top individual lottery ticket cashers as result of alleged fraud, claiming more than $20 million in Massachusetts lottery winnings BOSTON (USDOJ) –…
View More Massachusetts father, sons charged in $20M lottery scamWatertown Family Charged with Lottery Scam and Tax Fraud | USAO-MA
BOSTON – A father and his two sons were charged yesterday in connection with a “ten-percenting” scheme in which they allegedly cashed winning Massachusetts state…
View More Watertown Family Charged with Lottery Scam and Tax Fraud | USAO-MA$2.3 million theft via email is an example of a problem so common it has an acronym: BEC
The news that criminals used fake e-mails to fool the town of Peterborough into sending them million-dollar payments comes as no real surprise to the…
View More $2.3 million theft via email is an example of a problem so common it has an acronym: BECOffice manager, 3 others accused of embezzlement scam in which more than $700,000 was ripped off from Oklahoma construction company
MCCLAIN COUNTY, Okla. (KFOR) – Authorities arrested four people suspected of ripping off over $700,000 from a construction company in McClain County. Linda Elliott, 54,…
View More Office manager, 3 others accused of embezzlement scam in which more than $700,000 was ripped off from Oklahoma construction companyNew Hampshire town lost $2.3 million in email scam
Written by Benjamin Freed Aug 24, 2021 | STATESCOOP Officials in Peterborough, New Hampshire, said Monday the government of the 7,000-person town lost $2.3 million…
View More New Hampshire town lost $2.3 million in email scamPoly Network Hack Highlights Security Risks for Crypto Investors
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 Poly Network Hack Highlights Security Risks for Crypto InvestorsPool builder accused of fraud avoids prison but must reimburse customers
VOLUSIA COUNTY, Fla. – A swimming pool contractor arrested for allegedly taking customers’ money but failing to complete the jobs has been ordered to reimburse…
View More Pool builder accused of fraud avoids prison but must reimburse customers