Three Nigerian citizens were extradited from the United Kingdom (UK) and arrived in the United States in relation to their alleged participation in multimillion-dollar cyber-enabled…
View More Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes | OPACategory: Construction Scams
Lancaster Twp. supervisors discuss fire department-related scam | Community News
When: Supervisors meeting, Aug. 8. What happened: Lancaster Township Fire Department Chief Steve Roy cautioned residents on a fire department-related scam and also reported on…
View More Lancaster Twp. supervisors discuss fire department-related scam | Community NewsDeputy CM Sisodia writes to LG, demands CBI probe into toll tax ‘scam’ in MCD
Delhi Deputy Chief Minister Manish Sisodia on Wednesday wrote to Lieutenant Governor VK Saxena and demanded a CBI probe into the alleged toll tax scam…
View More Deputy CM Sisodia writes to LG, demands CBI probe into toll tax ‘scam’ in MCDEx-navy chief rubbishes claims 2017 LCS launch was to deceive public
Pictures of the launch event in Lumut have been making the rounds on social media. (Twitter pic) PETALING JAYA: Former navy chief Ahmad Kamarulzaman Ahmad…
View More Ex-navy chief rubbishes claims 2017 LCS launch was to deceive publicPolice warn about home renovation scam in Ontario
Police in Halton are warning residents about a home repair fraud scam believed to be targeting older adults. According to Halton Regional Police…
View More Police warn about home renovation scam in OntarioCharlotte rental scam swindling families out of their homes and money
Scammers are pretending to own houses and are renting them out to victims in order to steal rent money, according to FirstKey Homes. …
View More Charlotte rental scam swindling families out of their homes and moneyPolice investigate alleged ‘door to door’ home renovation fraud in Halton Region – Hamilton
Police are alerting residents about a pair of men allegedly tied to a home repair fraud believed to be operating in Halton Region. Investigators say…
View More Police investigate alleged ‘door to door’ home renovation fraud in Halton Region – HamiltonCharlotte rental scam swindling families out of their homes and money – WCNC.com
Charlotte rental scam swindling families out of their homes and money WCNC.com Read more…
View More Charlotte rental scam swindling families out of their homes and money – WCNC.comLoophole blamed as construction worker tells of voucher scam – Hong Kong Standard
Loophole blamed as construction worker tells of voucher scam Hong Kong Standard Read more…
View More Loophole blamed as construction worker tells of voucher scam – Hong Kong StandardThe Outer Banks Voice – Dare Sheriff warns on Tideland scam
Scammers are heavily targeting Tideland Electric members recently. They are threatening to disconnect service if payment isn’t given over the phone. Do Not give personal/financial…
View More The Outer Banks Voice – Dare Sheriff warns on Tideland scam