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Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
CoinDesk via Yahoo Finance· 2 hours agoJuan Tacuri, oe of the top promoters in the Forcount crypto ponzi scheme – a Brazil-based scam that...
Exclusive new details in ‘slick scam’ run against Navy Federal Credit Union emerge in what police...
WRBL Columbus via Yahoo News· 3 hours agoCOLUMBUS, Ga. (WRBL) — Columbus Police are beginning to unravel a case involving a local man who is...
AARP shares scam prevention tips at Summer Scam Jam
News 13 Orlando· 3 hours agoMore than 140 million adults have been victims of fraud, according to an American Association of Retired Persons Fraud Watch Network report. AARP...
FBI issues scam alert
Cottage Grove Sentinel· 4 hours agoThe FBI states in a release to be advised, federal agencies do not call or email individuals threatening arrest or demanding money. There are many versions of the government impersonation < ...
Brand name product for a low, low price? Think twice, the FTC says
WJXT Jacksonville· 14 hours agoAccording to the Federal Trade Commission, when a low-priced “deal” pops into your socials, take a...
A US Company Enabled a North Korean Scam That Raised Money for WMDs
Wired News· 15 hours agoFor years, the Federal Bureau of Investigation has been unraveling what it asserts is a scam...
How To Protect Your Cash From These Common Scams in 2024
GOBankingRates via Yahoo Finance· 1 day agoNo matter the time period, there are always scammers trying to steal your money and your personal...
Watch Out For This Sneaky Toll Phone Scam That's Affected Thousands Of People
HuffPost Life via Yahoo News· 6 days agoIn this popular phone scam, bad actors are seeking to learn your credentials to steal your money and...
Lake City couple indicted on 13 counts of financial crimes for grant scam that targeted minorities,...
First Coast News· 3 hours agoProsecutors allege Treashonna Graham, 40, and Joey Williams, 39, stole more than $2.9 million of...
Feds bar Michigan woman from further participation in online romance scams
MLive.com· 6 days agoA Jackson woman duped into helping with online romance scams has been barred by a federal court from...