A Texas man was sentenced today to 110 months in prison for his scheme to fraudulently obtain and launder proceeds from more than $1.6 million…
View More Texas Man Sentenced to More Than Nine Years in COVID-19 Fraud and Money Laundering Scheme | OPACategory: Construction Scams
Beware of popular puppy scams
Some people are losing a lot of money in this scam. We’re talking thousands of dollars. Thieves are preying on your emotions. One woman in…
View More Beware of popular puppy scamsHouston man sentenced after scamming $1.6M in COVID relief money
Federal prosecutors say 30-year-old Lee Price III went on a massive spending spree that included a $200,000 Lamborghini Urus, a fancy pickup and strip clubs.…
View More Houston man sentenced after scamming $1.6M in COVID relief moneyCT volunteer fire department warns of T-shirt scam
HARWINTON — Fire officials are warning people to be on the lookout for scammers purporting to sell Harwinton Volunteer Fire Department t-shirts after several residents…
View More CT volunteer fire department warns of T-shirt scamNiagara County residents become victim to Best Buy scam
According to the Niagara County Sheriff’s Office, victims in Niagara County have lost over $22,000 and counting due to this scam. NIAGARA COUNTY, N.Y. —…
View More Niagara County residents become victim to Best Buy scamLouisiana man pleads guilty in airline scam
Pernell Anthony Jones, Jr., 31, of Kenner, pleaded guilty to conspiracy to commit mail fraud and mail fraud, U.S. Attorney Duane A. Evans said. NEW…
View More Louisiana man pleads guilty in airline scamEversource, BBB Scam Alert
November 26, 2021 | Weston Today ‘Tis the season for lots of things, including scams. Eversource and the Better Business Bureau urge you to be on the…
View More Eversource, BBB Scam AlertScam artists look to make a buck at our expense
Trust is a pretty important word when it comes to where we spend our money, because in today’s world scam artists appear to be lurking…
View More Scam artists look to make a buck at our expenseWhat could be the season’s most popular scam?
What could be the season’s most popular scam? Hank’s been working the phones talking to experts and checking with his sources to identify what the…
View More What could be the season’s most popular scam?Many report credit card scam at Temple, TX Arby’s
“I know that $30 doesn’t seem like a lot to some people, but it is a lot to others like it’s really a big deal,”…
View More Many report credit card scam at Temple, TX Arby’s