This probe is linked to a cryptocurrency scam, HPZ Token, allegedly operated by 10 Chinese nationals from India. People were ...
A Kiwi CEO charged with laundering $1.53 million for overseas scammers says he was tricked by a fake British lawyer and that he’s also a victim of the scam. Jayson Alexander Herewini, 53, claims he ...
"We could have all of this in America. As a country, we're far wealthier. But all of our wealth is centered in a tiny sliver ...
There's a new scam circulating worth its weight in gold. Victims are being convinced to back up their bank accounts with the ...
In a fresh trouble for jailed journalist Mahesh Langa, the Gujarat police have registered a case against him for allegedly ...
Crypto sleuth ZachXBT is facing a flurry of rug pull accusations for withdrawing the liquidity of Solana memecoins donated to ...
At least 179 cases of e-commerce scam involving the sale of items on Shopee were reported to the police in 2024, with losses ...
There's a new scam circulating worth its weight in gold. Victims are being convinced to back up their bank accounts with the precious metal.
They did not specially mention the Belle Valley Fire Department, however, they want to remind residents that they never ...
Texas does not require general contractors to be licensed, but you can verify that they're bonded with the Texas Department of Insurance. As for payment, the BBB recommends paying one-third up front, ...
Rental scams are nothing new, they’ve been around for years. But in the wake of the devastating Los Angeles fires that have ...