Construction Scams
KANSAS CITY, MO (KCTV) — A Kansas City family says a builder blew the budget and left them with an
Anatomy of a Cryptocurrency Investment Scam The FBI outlines the eight steps that a cryptocurrency investment scam commonly follows: 1. The scammer’s
MTA “Overtime King” Thomas Caputo and four charged co-conspirators raked in “improbable” amounts of OT pay by using union seniority
One of the hottest cryptocurrencies in the last week was a meme coin known as SQUID. It was based on
If there’s one constant among scammers, it’s that they’re always coming up with new schemes, like the Google Voice verification
MADISON, Wis. (WMTV) – The Better Business Bureau is warning consumers of a scam where strangers pretend to use “wrong
The Kane County Sheriff’s Office and Elburn Police Department are warning of two recent scams aimed at separating you from
The CBI has taken over the probe into the ‘Bike Bot’ scam in which more than two lakh people were
On Jan. 11, 2021, an undercover Homeland Security Investigations special agent contacted a number advertised on the fake website, “Modernatx.shop.”
The Insolvency Service says that creditors of Pazhar Zvezdy Ltd, previously known as ASA UK Development Limited, may not be
