News
Troopers charge Brooklyn men with scamming seniors out of about $150, 000
6+ min ago (1228+ words) Pennsylvania State Police have charged members of a Brooklyn criminal ring with scamming over $150, 000 from at least 14 victims across the five Philadelphia-area counties. Police have filed charges against Derek Sukhu, 36; Thomas Gaines, 38; Jakia Williamson, 37; Trevaughn M. Bostic, 33; and Devin Adkins, 24, all…...
Madison County Sheriff's Office warns public after woman nearly loses $25, 000
11+ min ago (228+ words) REXBURG, Idaho (KIFI) " The Madison County Sheriff's Office is urging residents to be vigilant after an elderly woman narrowly avoided losing $25, 000 in a sophisticated scam. According to the sheriff's office, the woman was convinced by scammers to withdraw $25, 000 in cash…...
Belarusian authorities charge 21-year-old with running card theft scheme
1+ hour, 21+ min ago (12+ words) Belsat...
Olean Woman Charged Wednesday with Allegany Credit Card Theft
2+ hour, 6+ min ago (70+ words) WESB. com An Olean woman was charged Wednesday night in connection to an Allegany credit card theft reported on May 18. New York State Police charged 43-year-old Angela L. Bailey with felony possession of a stolen credit card, conspiracy and identity theft....
Transnet blacklists seven companies implicated in fraud, corruption
10+ hour, 39+ min ago (126+ words) e NCA Mutual Wellness: How Short-Term Loans can Bridge the Gap Mutual Wellness: Why You Need Legal Cover for Life's Disputes Mutual Wellness: How Funeral Insurance Creates Space to Grieve Transnet blacklists seven companies implicated in fraud, corruption JOHANNESBURG - Transnet…...
Police chief plays star role in video against scamming
2+ hour, 9+ min ago (285+ words) The Hsinchu County police chief participated in a public service announcement about romance-related scams, dressing up in drag and acting as a "wealthy, attractive woman" often used by fraudsters to lure victims. Fraudsters often use online dating or prostitution-related scams…...
Roughly $225 million in alleged fraud found in K-12 education: report
1+ hour, 5+ min ago (174+ words) WASHINGTON (TNND) " The State Financial Officers Foundation (SFOF) and Open the Books released a report alleging that it uncovered about $225 million in alleged fraud across America's schools over six years. The report first obtained by Fox News Digital, went over…...
Call centre firms fined "370k for "relentless" illegal calls targeting the elderly
4+ hour, 12+ min ago (366+ words) Two home improvement firms that have been operating out of Bournemouth call centres have been fined a combined "370, 000 for making illegal marketing calls. Thermotech Wall and Loft Surveys Ltd in Romsey and Jacksons Marketing Ltd in Islington, have been fined…...
Why Bitcoin ATMs are becoming the last stop in America's $11 B crypto scam pipeline
44+ min ago (1253+ words) Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support pop-up. Then, the last instruction is usually much more physical: withdraw cash, find a crypto kiosk, scan a QR code, and keep…...
Why Bitcoin ATMs are becoming the last stop in America's $11 B crypto scam pipeline | Bitcoin Regulation | Crypto Rank. io
1+ hour, 39+ min ago (1279+ words) Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support pop-up. Then, the last instruction is usually much more physical: withdraw cash, find a crypto kiosk, scan a QR code, and keep…...