Thursday, March 13, 2025
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Tag: scams

U.S.A

Lengthy Island tax preparer bilked IRS out of $12M in COVID scheme she used to purchase jewellery, a Honda — and even a home...

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U.S.A

Romance grifters scamming older People out of life financial savings — now lawmakers are combating again

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U.S.A

NY ‘scumbag rip-off artist’ steals aged Florida lady’s life financial savings in pretend lotto scheme: ‘Particular place in hell for you’

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U.S.A

Con man who took over $2M NYC home with phony deed busted for similar boneheaded rip-off — and choose isn’t glad

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U.S.A

Heartless scammers use footage 9-year-old boy battling mind most cancers on phony TikTok accounts to boost cash: ‘Disheartening’

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U.S.A

E-ZPass scammers attempt to money in on NYC congestion pricing with phony text-message shakedown

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U.S.A

Thief makes use of do-it-yourself barcode ring to rip-off self-checkout at Walmart: cops

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U.S.A

Scammers pleading for donations goal victims close to NYU, stealing $3.5K in string of robberies: cops 

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U.S.A

Textual content scammers blasting out bogus job provides stole $2.2M in crypto, NY AG says: ‘Endless nightmare’

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U.S.A

Madoff victims get last $131M payout from  compensation fund, bringing complete to a whopping $4.3B: feds

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