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Fraud and Scams
Cons, fraud cases and scam warnings.
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Latest in Fraud and Scams
'I was a fool but I've learned my lesson' | Family loses nearly $2,000 in bail bonds scam
1+ hour, 41+ min ago (635+ words) You get a call or text message from someone who says they’re with the local jail or sheriff’s office, telling you to send money to bond a family member out of jail. Sheriff’s offices around the state have warned of…...
Anthropic reports Iranian security units used AI to surveil opposition accounts
10+ hour, 58+ min ago (77+ words) Estefano Gomez is an editor at Crypto Briefing specializing in blockchain analysis, DeFi, and the intersection of crypto and digital art. He previously served as Editor in Chief at Interesante for over three years, where he covered blockchain technology, NFTs,…...
Entrepreneur Accused of Posing as God in Texts to Defraud Investor of $60,000,000
1+ day, 2+ hour ago (0+ words) ...
Did Ilhan Omar marry her brother? Minnesota Democrat lawmaker could face deportation, DHS secretary says
1+ day, 9+ hour ago (514+ words) US Homeland Security Secretary Markwayne Mullin has claimed that Democratic Rep. Ilhan Omar of Minnesota married her brother as part of an effort to bring him into the United States, and said she could face deportation if federal investigators establish…...
Phone scam targeting survivors of domestic violence in Colorado
2+ day, 10+ hour ago (20+ words) CBS News Phone scam targeting survivors of domestic violence in Colorado...
Alleged romance scam pastor’s case withdrawn from Circuit Court
2+ day, 10+ hour ago (65+ words) GhanaWeb - You are only allowed to submit content which you have created yourself. - No nudity, pornography and any unlawful content is permitted. - You grant GhanaWeb the right to publish and use your content. - You allow GhanaWeb to communicate with you…...
Back to School: Scam text messages
2+ day, 11+ hour ago (144+ words) Boston 25 News Boston 25 Weather 24/7 Inside look at law enforcement & true crime Your one-stop shop for delicious dishes âItâs specialâ: Stoughton native returns home to alma mater with the Stanley Cup Back to School: Scam text messages Tree falls…...
SEC Charges Founder and His Two New Jersey-Based Companies in Alleged $16 Million Ponzi Scheme
2+ day, 20+ hour ago (369+ words) The Securities and Exchange Commission today charged Ernest Ossei Boateng and two New Jersey-based companies he controls, Intercontinental Wealth Network LLC and I Wealth Network LP, for allegedly raising approximately $16 million from more than 200… Official websites use.gov Secure.gov…...
Federal indictment expanded for man accused of selling counterfeit Social Security cards
2+ day, 20+ hour ago (471+ words) GAINESVILLE, Ga. — A federal grand jury added two counts of aggravated identity theft to an indictment against Derly Alvarez-Rodriguez, a 41-year-old Mexican national living in Gainesville. Alvarez-Rodriguez was previously indicted on 18 federal counts involving the production and sale of counterfeit…...
Dompé u.s. agrees to pay $32m to resolve false claims act liability relating to self-disclosure of patient kickbacks — DOJ
2+ day, 21+ hour ago (381+ words) “The Department encourages companies that uncover improper kickbacks to self-disclose such conduct.”. “Kickbacks to beneficiaries undermine the purpose of the Medicare co-pay system and drive up the cost of drugs,” said U.S. Foley for the District of Massachusetts. Bennett…...