Fraudsters create fake crowdfunding campaigns to solicit donations for non-existent causes
Melbourne Wade Junior, a car dealer now accused of scamming several businessmen, has reportedly collected thousands of dollars over three months without fulfilling his contractual obligations. The 30-year-old was brought …
A 35-year-old woman is facing multiple charges in connection with a fraud investigation targeting senior citizens. Dubbed the Emergency Grandparent Scam, this scheme involves phone calls to seniors, claiming that …
TUCSON, Ariz. (KVOA) – The News 4 Tucson Investigators report that the Federal Bureau of Investigation (FBI) has arrested Daniel Ridlinghafer, the former owner of the now-defunct Tucson Solar Pros. …
The Directorate of Enforcement (ED) in Gurugram has filed a prosecution complaint before the Special Court (PMLA) at Tis Hazari, Delhi, against 25 individuals and entities for causing a loss …
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