Mohammed was sentenced to 5 years in federal prison for conspiracy to commit wire fraud. He is also ordered to pay $163,000 in restitution. Mohammed and 46-year-old Shalinee Vyas convinced a woman to ...
The Better Business Bureau is warning Kentuckians about scammers targeting storm victims after weekend weather events.
In a twisted take on a romance scam, a Hilton Head Island woman lost $300 after fraudsters said her “boyfriend” had been ...
Tom Kemp: The agency CalPrivacy was actually created by the voters with the passage of Prop. 24 in 2020, and that shows that ...
In June 2024, special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation, received a ...
The Driver and Vehicle Licensing Agency (DVLA) has issued an urgent warning as motorists are being "targeted". In 2024, ...
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How to tell if that work from home email is a scam
Have you ever gotten an email in your inbox inviting you to work from home for a company you've never heard of, or don't ...
With AI fueling new schemes, scams have become a booming business—and 2026 could be the most lucrative year yet. I show you ...
Spain’s employment service SEPE has issued a warning after detecting a new phone scam in which fraudsters pose as officials ...
I STOOD frozen in horror as I saw my Nectar points account had been drained in the middle of my local Sainsbury’s in December. I’d built up £110 worth o loyalty points – but it ...
Officials say scammers try to mimic HMRC to catch unsuspecting victims and they may be operating now as thousands of ...
HMRC has urged people to stay alert to potential scams ahead of the Self Assessment deadline. In the last 10 months, ...
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