Defendants were state’s top individual lottery ticket cashers as result of alleged fraud, claiming more than $20 million in Massachusetts lottery winnings BOSTON (USDOJ) –…
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Category: Construction Scams
New Hampshire town lost $2.3 million in email scam – StateScoop
New Hampshire town lost $2.3 million in email scam StateScoop Read more…
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New Hampshire town lost $2.3 million in email scam
Written by Benjamin Freed Aug 24, 2021 | STATESCOOP Officials in Peterborough, New Hampshire, said Monday the government of the 7,000-person town lost $2.3 million…
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Office manager, 3 others accused of embezzlement scam in which more than $700,000 was ripped off from Oklahoma construction company
MCCLAIN COUNTY, Okla. (KFOR) – Authorities arrested four people suspected of ripping off over $700,000 from a construction company in McClain County. Linda Elliott, 54,…
View More Office manager, 3 others accused of embezzlement scam in which more than $700,000 was ripped off from Oklahoma construction company
OSBI arrests four in embezzlement scam – KOKH FOX25
OSBI arrests four in embezzlement scam KOKH FOX25 Read more…
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$2.3 million theft via email is an example of a problem so common it has an acronym: BEC
The news that criminals used fake e-mails to fool the town of Peterborough into sending them million-dollar payments comes as no real surprise to the…
View More $2.3 million theft via email is an example of a problem so common it has an acronym: BEC
Pool builder accused of fraud avoids prison but must reimburse customers
VOLUSIA COUNTY, Fla. – A swimming pool contractor arrested for allegedly taking customers’ money but failing to complete the jobs has been ordered to reimburse…
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Beware of scam text messages and calls being sent to your devices
Scammers have gotten more advanced over the years, so protecting your information is important. TEXAS, USA — Have you gotten those text messages where it…
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Former Mafia man Frank Capri pleads guilty in restaurant scam
A former Mafia soldier has admitted orchestrating the nationwide collapse of country-themed restaurants, including eight in Florida, one of them in Gainesville. Frank Capri told a…
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Scammers use QR codes to trick consumers into opening malicious links
DETROIT – Many companies use QR codes to lead consumers to their apps, help them track packages or view menus. The codes can’t be read…
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