LATEST ARTICLES

Anatomy of a bitcoin scam: How MTI duped investors

Court papers filed by the liquidators for failed crypto scam Mirror Trading International (MTI) have lifted the curtain on one...

Scam activities on the rise during Covid-19 outbreaks | Law

Fake messages sent to bank customers to steal confidential information. (Photo: SGGP) Lately, customers of many banks in Vietnam have...

Electricity scam alert from Licking River Valley Rural Electric Cooperative

WEST LIBERTY, Ky. (WYMT) - Officials with the Licking River Valley Rural Electric Cooperative officials are warning of a scam...

9th Circ. Nixes $1.3B Award In AMG Case After Justices’ Order

Law360 (June 8, 2021, 8:50 PM EDT) -- The Ninth Circuit Tuesday officially vacated its 2018 decision to uphold...

Hoplite Entertainment CEO to Plead Guilty to $2 Million Fraud

The CEO of a reality TV production company has agreed to plead guilty to defrauding a lender out of $2...

Department of Justice Seeks to Shut Down Georgia Tax Return Preparer

According to the Department of Justice, the United States has filed a complaint in the U.S. District Court for the...

As rental car prices increase in post-pandemic travel, scammers cash in – WBTV

As rental car prices increase in post-pandemic travel, scammers cash in  WBTV Read more...

Olympic Skater Luka Klasinc Charged in COVID-19 Loan Scam: DOJ

Luka Klasinc, a former Olympic figure skater and Slovenian national, faces federal charges charges after an...

Attorney General Josh Stein on protecting your money

Attorney General Josh Stein joined 2 Wants to know to talk about what the state is doing to fight scams...