POMPANO BEACH, FLA. (WSVN) – A South Florida woman faces a federal fraud investigation after she scammed thousands of people through a massive, multimillion-dollar Ponzi…
View More SEC: Woman ran Ponzi scheme in Pompano Beach, scammed thousands – WSVN 7News | Miami News, Weather, Sports
Scammers have gotten more advanced over the years, so protecting your information is important. TEXAS, USA — Have you gotten those text messages where it…
View More Beware of scam text messages and calls being sent to your devices
A former Mafia soldier has admitted orchestrating the nationwide collapse of country-themed restaurants, including eight in Florida, one of them in Gainesville. Frank Capri told a…
View More Former Mafia man Frank Capri pleads guilty in restaurant scam
DETROIT – Many companies use QR codes to lead consumers to their apps, help them track packages or view menus. The codes can’t be read…
View More Scammers use QR codes to trick consumers into opening malicious links
The biggest Al Qaeda plot the FBI claimed to have foiled in the years following the 9/11 attacks involved no weapons, no plot, and no…
View More High-Profile Al Qaeda Plot Foiled After 9/11 Was FBI Scam
Getting paid to shop sounds like a dream job? Especially if you’re looking for a side hustle or part-time work. But imagine getting a letter…
View More Secret Shopper Scam Hits North Texas – NBC 5 Dallas-Fort Worth
Our Alan Kasper sat down with a disabled veteran and his wife to hear how a dream home near Henderson is starting to rot away…
View More Veteran invests life savings in dream home, company scams them
JOLIET, IL — A group of inmates needing money to post bail organized a phony Paycheck Protection Program loan scam from inside the Will County…
View More Will County Inmates Set Up PPP Loan Scam: Joliet Forfeiture
Perhaps 100 times a year, Des Moines cybersecurity firm ProCircular gets a call from a company that has sent money to someone it shouldn’t have.…
View More Iowa ‘business email compromise’ scam example of rising threat
UTICA, NEW YORK – Lathisa Smokes, age 38, formerly of Syracuse, New York, and currently residing in Charlotte, North Carolina, was sentenced today to 5…
View More North Carolina Woman Sentenced for Running Tax Refund Scam in Syracuse | USAO-NDNY