Scammers are sending emails to residents involved in planning, zoning or land-use applications pretending to be Forest Lake city planning and zoning staff members, the city said Friday. The city said ...
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Tennessee warns of car scams on Facebook Marketplace
Tennessee authorities warn car sellers of rising scams on Facebook Marketplace, where fake buyers use fraudulent checks or ...
SDNY says Van Yeboah exploited New Yorkers in romance scams. Prosecutors allege the ring stole and laundered over $100M.
A Department of Justice document combined with interviews reveal that a long-running investigation into organized crime led law enforcement to suspect the serial sex abuser of money laundering, ...
National Slam the Scam Day highlights growing threat of government imposters ...
Cyril Morrow, 60, is the second person to be arrested in connection with the scam, in which more than $500,000 was stolen ...
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