In September, an employee of the Amazon store spotted a different retailer, Rummage Around, with similar Lego sets and other items that had been shoplifted.…
View More Seattle police break up stolen Lego trafficking scam
Category: Construction Scams
The mandate that Berkeley build 8,934 housing units is a scam.
Berkeley residents are about to discover how dysfunctional the latest California Regional Housing Needs Allocation (RHNA) has become. The RHNA (pronounced REE-na) process, and the…
View More The mandate that Berkeley build 8,934 housing units is a scam.
Former Georgetown University tennis coach pleads guilty in college admissions scam
A former Georgetown University tennis coach pleaded guilty Monday in Boston federal court in the college admissions bribery case. Gordon Ernst was accused of accepting…
View More Former Georgetown University tennis coach pleads guilty in college admissions scam
Imposters become more sophisticated with scams, FBI warns
The new, highly sophisticated scam uses ‘stamped’ letters and follow-up phone calls ST. LOUIS — Scammers are working harder than ever to separate you from…
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8 Nigerians charged with alleged internet scams promising romance, travel
“Honey, i don’t know how you will take this,” began one alleged scam message. October 21, 2021, 4:07 PM • 4 min read Share to…
View More 8 Nigerians charged with alleged internet scams promising romance, travel
What it is and what you can do to protect yourself
It’s easy to just pay your bills and move on, especially if you have automatic payments turned on. Paying bills this way means that, chances…
View More What it is and what you can do to protect yourself
Tenn. attorney general investigating Johnson City contractor for unfinished projects, ‘fake’ online reviews | WJHL
JOHNSON CITY, Tenn. (WJHL) — Since the airing of the first News Channel 11 investigation into Wood Construction and Remodeling, LLC almost two weeks ago,…
View More Tenn. attorney general investigating Johnson City contractor for unfinished projects, ‘fake’ online reviews | WJHL
Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa | USAO-NJ
NEWARK, N.J. – Seven leaders of the Cape Town Zone of the Neo Black Movement of Africa, also known as “Black Axe,” and an eighth…
View More Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa | USAO-NJ
Suspect arrested in ‘grandma scam’ after he ‘came back again’ for more money
GREENWICH — Police regularly receive reports about attempted “grandma scams,” desperate pleas for help from a telephone caller claiming to be a grandson in distress…
View More Suspect arrested in ‘grandma scam’ after he ‘came back again’ for more money
El Paso contractor scams homeowners out of thousands of dollars
EL PASO, Texas (KTSM) – Getting swindled out of your hard earned cash is something one couple who lives in El Paso had to find…
View More El Paso contractor scams homeowners out of thousands of dollars