NEW YORK – New York Attorney General Letitia James today secured $500,000 from Bloomberg L.P. (Bloomberg News) for failing to inform customers of subscription Attorney General James Secures $500,000 from Bloomberg News for Deceiving Consumers about Subscriptions Bloomberg News Must Pay Penalties, Improve…
Thunder Radio NASHVILLE, Tenn. — During Charity Fraud Awareness Week, Tennessee Secretary of State Tre Hargett is reminding Tennesseans to look up charitable organizations and verify fundraising requests before donating. “Tennesseans are generous people who look for ways to help their…
A 38-year-old man told Gainesville Police Tuesday he lost $5,000 to fraudsters earlier in the day. It was a scam that is nothing new to law enforcement. &qu... A 38-year-old man told Gainesville Police Tuesday he lost $5,000 to fraudsters earlier in…
HAZLETON, LUZERNE CO. (WOLF) — A new cell phone scam has Pennsylvania State Police Troop N and the Hazleton City Police Department warning residents across the area to stay alert. Scammers are posing as phone company representatives and showing up at…
Thousands of Americans received letters that appeared to come from psychics who had foreseen an unexpected financial windfall. To receive the promised money, the recipients first had to send a payment, according to federal prosecutors. The Justice Department says the…
The case, decided in October, concerned a woman in Poland who lost around seven hundred euros after a fake buyer of an item she was selling online sent her a link that led to a copy of her bank’s website.
A 60-year-old Indian national was sentenced to eight years in prison for laundering money from a fraud scheme targeting the elderly and was also ordered to pay USD 2.4 million to the victims. Ahmed Maqbul Syed, a citizen of India and…
An elderly local man has reportedly lost approximately 2.029 million patacas in an online stock investment scam after making multiple bank transfers and handing over cash in person, Judiciary Police (PJ) spokeswoman Leong Sok Man said during a regular press conference…
CLEVELAND — Cleveland officials are warning community members of a fraud scam targeting users of multiple city services. According to a press release, fraudsters are selecting homeowners, landlords, business owners and title companies who have recently submitted applications to Cleveland for…
Romance scams, imposters, marketplace frauds, and warnings.
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