A Florida sheriff was on hand at Daytona Beach International Airport to greet and grill one of three suspects in a lottery scam that conned an 85-year-old woman out of $35,000. Suspect Shania Baptiste ...
This Florida senior, 85, lost $35K in life savings in a lottery scam that everyone should know about
A Florida sheriff was on hand at Daytona Beach International Airport to greet and grill one of three suspects in a lottery scam that conned an 85-year-old woman out of $35,000.
Bank Islam Malaysia says Facebook posts claiming the lender is running an online lottery where customers can win generous prizes are "fake" and have misused their name and image. Police said the posts ...
Mule accounts are typically involved in money laundering schemes, where stolen funds are funneled through several accounts to obscure their origin, making it harder for authorities to trace the ...
"Eastside Eddie" uses fake identities and bank accounts to waste scammers' time and protect potential victims.
In other parts of the country, they may be fake E-ZPass messages. In January, California Attorney General Rob Bonta warned drivers of a sharp increase in text-based toll scam activity.
A New York “scumbag scam artist” swindled an elderly Florida woman out of her life savings as part of a heartless lottery scheme, police said on Wednesday. Shania Baptiste, 25, and two others ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results