JEFFERSON CITY, Mo. – A Jefferson City man has been indicted by a federal grand jury for a more than $27.1 million fraud scheme that…
View More Jefferson City Man Indicted in $27.1 Million Dollar Bank Fraud Scheme | USAO-WDMO
Category: Construction Scams
🌱 U.S. Visa Scam Exploits Immigrants + Queens’ Lonely Tallest Tower
Good morning, Queens! ☕️ 🇺🇿 A U.S. Visa scam in Queens exploited Uzbek immigrants in Queens. 😪 The tallest building in Queens might also be…
View More 🌱 U.S. Visa Scam Exploits Immigrants + Queens’ Lonely Tallest Tower
Did NYS Trooper Try to Scam Walmart with Bogus Return?
A New York State Trooper is finding himself on the wrong side of a felony complaint in connection with the return of an item purchased…
View More Did NYS Trooper Try to Scam Walmart with Bogus Return?
‘I’m technically homeless’: UB students stranded after Air Buffalo delays opening
Editors’ note: The Spectrum spoke on-the-record to one student who requested to remain anonymous out of fear of backlash from Air Buffalo. The Spectrum doesn’t…
View More ‘I’m technically homeless’: UB students stranded after Air Buffalo delays opening
Watch Out, Nigerian Princes Are Using Bitcoin and VPNs Now
by James A. Bacon Nigerian scam artists are upping their game. Ten or twenty years ago, they bombarded the Internet with tales of African potentates…
View More Watch Out, Nigerian Princes Are Using Bitcoin and VPNs Now
Business in Brief: 9/14/2022 | Business
SCORE workshop slated for Sept. 15 TRAVERSE CITY — The Traverse City SCORE Chapter will host a free virtual and in-person workshop Sept. 15 at…
View More Business in Brief: 9/14/2022 | Business
FBI charges 2 Nigerians for $6.2 million wire fraud in $25 million attempted scam
The Federal Bureau of Investigation (FBI) has charged 2 Nigerians for $6.2million wire fraud after they attempted to steal $25.2million from almost 2 dozen public…
View More FBI charges 2 Nigerians for $6.2 million wire fraud in $25 million attempted scam
The newly released texts show that Gov. Bryant, Brett Favre, and others worked together to channel at least $5 million of the state’s welfare funds to build a new volleyball stadium at University of S. Mississippi, where Favre’s daughter played the sport
The newly released texts show that Gov. Bryant, Brett Favre, and others worked together to channel at least $5 million of the state’s welfare funds…
View More The newly released texts show that Gov. Bryant, Brett Favre, and others worked together to channel at least $5 million of the state’s welfare funds to build a new volleyball stadium at University of S. Mississippi, where Favre’s daughter played the sport
Odisha Lokayukta orders action against 21 including 2 techies
The Odisha Lokayukta has found 21 people guilty of fraud to the tune of Rs 16 lakh while hearing a petition pertaining to corruption in…
View More Odisha Lokayukta orders action against 21 including 2 techies
Delhi: AAP starts MCD campaign by raising sanitation issue, BJP with liquor ‘scam’
Political parties in Delhi have started the preparations for MCD polls after the first draft order for the delimitation of municipal wards was notified by…
View More Delhi: AAP starts MCD campaign by raising sanitation issue, BJP with liquor ‘scam’