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Man sentenced for nationwide Ponzi scheme in Rochester – 13WHAM-TVPonzi Scheme

Man sentenced for nationwide Ponzi scheme in Rochester – 13WHAM-TV

Man sentenced for nationwide Ponzi scheme in Rochester  13WHAM-TV Read more…
Investors get OK for class action against Umpqua Bank over customer’s Ponzi schemePonzi Scheme

Investors get OK for class action against Umpqua Bank over customer’s Ponzi scheme

Investors who claim Umpqua Bank aided and abetted a $300 million Ponzi scheme perpetrated by one of its northern California
Grand Rapids man unknowingly the face of catfishing schemeConstruction Scams

Grand Rapids man unknowingly the face of catfishing scheme

“I felt so betrayed and ashamed of myself that I’d fallen for a scammer,” said Alice, a woman from Australia.
IRS, Better Business Bureau issue warning as holiday charity scams rise across Metro DetroitIRS Scams

IRS, Better Business Bureau issue warning as holiday charity scams rise across Metro Detroit

Fake charitable organizations are working to rip you off this holiday season, which is why the Detroit IRS investigators and
Online sextortion scams target Columbia County teensOnline Scams

Online sextortion scams target Columbia County teens

EVANS, Ga. – There’s been an explosive increase in teenage boys being targeted online and extorted for money after being

Jan. 6 committee hearing, Christmas snowstorm, kids ‘sexploited’, online puppy scam.

The House Jan. 6 committee urged the Justice Department to criminally charge former President Donald Trump over the U.S. Capitol
BBB holiday shopping scams | localmemphis.comCredit Card Scams

BBB holiday shopping scams | localmemphis.com

According to a report by the FBI, scams have cost Americans $510 million. MEMPHIS, Tenn. — Holiday season is in
Congressman George Santos Seems to Have Invented Life StoryIRS Scams

Congressman George Santos Seems to Have Invented Life Story

What do the people of New York truly know about George Santos, a newly elected Long Island Republican representative? Not
Romance Scammer Sentenced to 3+ Years in Prison | USAO-NDTXIRS Scams

Romance Scammer Sentenced to 3+ Years in Prison | USAO-NDTX

A romance scammer with ties to a Nigerian organized crime syndicate was sentenced today to more than three years in
Mass. Couple Charged in Ponzi Scheme Targeting Haitian Community – NBC BostonPonzi Scheme

Mass. Couple Charged in Ponzi Scheme Targeting Haitian Community – NBC Boston

A couple from Randolph, Massachusetts, is facing charges alleging that they set up a Ponzi scheme targeting members of the
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