TONIGHT, JUSTICE FOR A WAUKESHA WOMAN WHO TRUSTED A MAN WHO TURNED OUT TO BE A SCAM ARTIST ... ACKNOWLEDGED HE WILL LIKELY NOT BE ABLE TO PAY BACK THAT ENTIRE RESTITUTION. MORE THAN $707,000.
Sens. Marsha Blackburn and John Hickenlooper have introduced legislation to crack down on scammers who use dating apps to ...
Scam victims could claw back some of the money they lost even if they can’t find the scammers, if a new bill becomes ...
The court ordered him to pay Dh90,000 in damages. The scam happened last year when the fraudster approached the retailer at its Naif branch, claiming to sell three premium-brand bracelets for a ...
Content creator and actor, Mr Macaroni has opened up about his financial struggles, saying he was both a victim of a scam and a failed ... borrowing money to pay back with interest could ever ...
Crypto platform Debiex has been ordered to pay around $2.5 million after it failed to respond to a US Commodity Futures Trading Commission suit accusing it of being a romance scam ring.
An 'interview under caution' may also be conducted. If found guilty of benefit fraud, the individual could face a court-imposed fine of up to £5,000, repayment of any money owed, and a reduction ...
Myawaddy in southeastern Myanmar along the Thai border has become a notorious hub for large-scale scams, particularly online fraud. Scam gangs have also been using Thailand as a trafficking route ...
you destroy the army," Subramaniam, who investigated the scam for over a decade ... In her book, Subramaniam also includes a 2012 interview with Lindstrom, when he revealed his identity, where ...
Trump has since weighed in on the matter, saying in an interview on The Ingraham Angle ... on the aid agency that he said was "a whole big scam." .@POTUS on the judge opposing him on USAID funding ...