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4 小时
on MSN
California man charged with scamming town of Bristol, town says $250k still missing
A California man has been indicted for allegedly defrauding businesses, individuals, and the town of Bristol out of nearly $9 ...
observerlocalnews
8 小时
Palm Coast real estate agent arrested after scamming sick Ormond Beach couple
Jason Valiant, 45, is reported to have taken control of their assets by becoming their health care surrogate and obtaining a ...
BiztechAfrica
10 小时
IcomTech Ponzi Ordered To Pay $5 Million by Federal Court for Crypto Scamming
IcomTech Ponzi ordered to pay $5 million for defrauding hundreds. Learn about penalties, jail terms, and how to spot crypto ...
6 小时
‘Hopefully none of my managers see this’: Target worker shows how he’s forced to ...
User @notlionzion recorded his video from inside of a Target store, where he said he works “pricing.” ...
Hoodline
12 小时
Suspected Member of Fraud Ring Arrested for Scamming Elderly Victim in Sonoma County
Yung-Wen Kuan was arrested by Sonoma Sheriff's officers for allegedly defrauding a 78-year-old of $20,000, highlighting a rise in elder fraud.
11 小时
on MSN
El Paso County contractor sentenced to 13 years in prison for construction fraud scheme
Daniel Salas Barajas pleaded guilty to two felony counts of theft of property and was sentenced to 13 years in prison on each ...
Seattle Magazine on MSN
7 小时
Reformed Nigerian Scammer: ‘You Can Lose All Your Money’
On the Dr. Phil show, a woman named Karla said she had sent more than $100,000 to a man she insisted was Tyler Perry. She ...
VN Express
13 小时
Scam farms change tactics to avoid Philippine crackdown
Criminal gangs running online scam farms in the Philippines are downsizing in a change of tactics to avoid a sweeping crackdown, officials said Tuesday.
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