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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
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An inside look at how MTI managed to prolong an extraordinary losing streak
Court papers filed by the liquidators for failed crypto scam Mirror Trading International (MTI) lift the curtain on one of...
Don’t lose your shirt in the Crypto Casino: Bitcoin crashes by half
Frightening numbers of Britons are staking their savings on dangerous and lawless cryptocurrency, a Money Mail investigation today reveals.Investment experts...
Trump Scam Faked Family Ties to Raise Money, FBI Says – NBC New York
A Pennsylvania man fraudulently used then-President Donald Trump's relatives’ names and photos – including those of Trump’s teen son -...
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...
