Four men suspected of plotting to commit wire fraud and identity theft have been arrested and now face extradition to America. It is alleged they…
View More Four suspects arrested over IRS tax refund scam conspiracy • The Register
Category: IRS Scams
How Rescue Founder Hid Brick Animal Hoarding: Fosters, Adopters Speak
BRICK, NJ — How did 180 animals come to be kept in a Brick Township home in conditions so bad that the house has been…
View More How Rescue Founder Hid Brick Animal Hoarding: Fosters, Adopters Speak
Iowa Auditor warns of latest phone scam
DES MOINES, Iowa (KCAU) — Iowa Auditor Rob Sand is alerting residents know about a potential phone scam where the caller identifies themselves as an…
View More Iowa Auditor warns of latest phone scam
Well-Known Philadelphia Jeweler Convicted in $750,000 Fake Rolex Scam
A well-known Philadelphia jeweler who has iced out big names like Floyd Mayweather and Meek Mill is facing prison time for selling fake Rolex watches.…
View More Well-Known Philadelphia Jeweler Convicted in $750,000 Fake Rolex Scam
Jeremy Spence Ordered To Pay $2.8 Million (USD) To Victims
The US Department of Justice (DOJ) has ordered to pay nearly $2.8 million (USD) to people affected by the Jeremy Spence crypto scam. Jeremy Spence,…
View More Jeremy Spence Ordered To Pay $2.8 Million (USD) To Victims
On Your Side Podcast: Tips for Holiday Driving
PHOENIX (3TV/CBS 5) — With so many people back to flying now, airports are congested, flights are being canceled and the pilot shortage isn’t helping…
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Billions flow to Orange County charities every year – Orange County Register
As you stuff your dollars into the red kettle this holiday season, know this: Orange County nonprofits reported a whopping $24.8 billion in income since…
View More Billions flow to Orange County charities every year – Orange County Register
Crypto Scammer Coin Signals Ordered to Pay $2.8 Million to Victims
The American authorities ordered Jeremy Spence (a.k.a. “Coin Signals”) to pay over $2.8 million in restitution to victims of his cryptocurrency fraud. The US Department…
View More Crypto Scammer Coin Signals Ordered to Pay $2.8 Million to Victims
How ex-Nigerian official pulled off a spectacular U.S. covid aid heist
Ex-Nigerian official defrauded American taxpayers by stealing hundreds of thousands of dollars in coronavirus relief benefits December 3, 2022 at 6:00 a.m. EST (Washington Post…
View More How ex-Nigerian official pulled off a spectacular U.S. covid aid heist
This Holiday Season, Beware Of Scams Aimed At Seniors | Community
For most of us, the holidays are full of giving, getting and goodwill. But some bad actors use the holidays to take advantage of people’s…
View More This Holiday Season, Beware Of Scams Aimed At Seniors | Community