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SEC Charges San Antonio Advisor in $58M Investment Scam

SEC Charges San Antonio Advisor in $58M Investment Scam

What You Need to Know Nearly 300 investors invested $58 million in the funds. Investors were told the funds would invest…
SEC: Woman ran Ponzi scheme in Pompano Beach, scammed thousands – WSVN 7News | Miami News, Weather, Sports

SEC: Woman ran Ponzi scheme in Pompano Beach, scammed thousands – WSVN 7News | Miami News, Weather, Sports

POMPANO BEACH, FLA. (WSVN) – A South Florida woman faces a federal fraud investigation after she scammed thousands of people through…
Beware of scam text messages and calls being sent to your devices

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…
Former Mafia man Frank Capri pleads guilty in restaurant scam

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. …
Scammers use QR codes to trick consumers into opening malicious links

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…