A text or email link used to lead victims to stores to purchase gift cards. Now, it’s leading some to cryptocurrency ATMs. COLUMBUS, Ohio —…
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Category: Construction Scams
Trumbull sheriff warns of phone scam
WARREN, Ohio (WKBN) – The Trumbull County Sheriff’s Office is warning residents about a recent phone scam. It was brought to the sheriff’s attention that…
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Ohio BMV alerts public about new scam
TOLEDO, Ohio (WTVG) – The Ohio Bureau of Motor Vehicles is alerting the public about a new scam that is stealing individuals’ personal information and…
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How a scammer made off with $459,000 from a Worcester pot shop owner
ABINGTON – After losing more than $459,000 to a scammer who hacked his email and pretended to be a contractor, a Worcester and Abington pot…
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Abington pot shop sues HSBC Bank after losing $459k to oversea scammer
ABINGTON – After losing more than $459,000 to a scammer who hacked his email and pretended to be a contractor, a Worcester and Abington pot shop…
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Madison police searching for scam suspects
MADISON, Ala. (WAFF) – The Madison Police Department is searching for two women suspected of scamming at Walmart in Madison. According to the Madison Police…
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City construction firm allegedly swindled out of $410K
A longtime Winnipeg construction company has filed a lawsuit against National Bank of Canada after fraudsters claiming to be a subcontractor allegedly bilked the company…
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FBI Warns of Scammers Using QR Codes – The National Law Review
FBI Warns of Scammers Using QR Codes The National Law Review Read more…
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Mass. Law Won’t Take Complaints About Work on Your Vacation Home – NBC Boston
The NBC10 Investigators are continuing to uncover problems with the system meant to protect consumers. We learned some homeowners tried to warn a state agency…
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Meet Amit Palekar, Kejriwal’s Bet to Challenge BJP in Goa
Aam Aadmi Party (AAP) national convener Arvind Kejriwal on Wednesday announced senior advocate Amit Palekar as its chief ministerial face for Goa ahead of the…
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