A receiver accuses a Smithville company of operating a pyramid scheme: "It depended on a cycle of misappropriation from which ...

A Portland coin dealer is speaking out after one of his customers was nearly scammed out of $170,000 in a gold bar scam, reports KGW8 News. Michael Kakoullis, owner of Portland Precious Metals and ...

Operating on an industrial scale out of compounds infamously labelled ‘scam farms’, the industry landed on the radar of Indian investigative agencies after the sudden boom in ‘digital arrest’ scams.

The R&B singer, known for hits 'Closer' and 'So Sick', has revealed the identities of his four current girlfriends in an Instagram post, and has spoken about the 'pyramid' schedule he employs to ...

claimed he had no involvement in the half-price scheme scam. He claimed that the money was directed to the trust and he had not taken any amount personally. However, the police contended that ...

HM Revenue & Customs (HMRC) is launching a US-style “reward scheme” for taxpayers who tell on family members and former employers under plans to claw back billions lost through tax evasion.

Better Business Bureau warns of taxpayer scam Read full article ... tens of thousands of dollars in a cryptocurrency investment scheme that started with an “accidental” text message.

Fraud schemes are increasingly targeting Shenandoah County residents, with local law enforcement estimating that $30,000 to $40,000 is stolen each week from county residents. Add in the scams that go ...

It is a fictional representation created for illustrative purposes only. The Uttar Pradesh Special Task Force apprehended 19 individuals involved in orchestrating a cheating scheme during the class 10 ...

“Ponzi schemes with crypto are absolutely huge – and this is something where it's a big part of the romance scams now,” he explained. “Because what's happening is, instead of "I'm having ...

CHARLESTON, S.C. (WCBD) – The Federal Bureau of Investigation is warning residents of potential charity and disaster fraud scams stemming from the Carolina wildfires. Law enforcement says while ...