Authorities say a Marlborough woman helped swindle a North Carolina man out of $500,000 in a fake prize scheme. The post Mass. woman charged in NC Publishers Clearing House scam appeared first on ...
A lady was arrested in Massachusetts following an extensive investigation into financial fraud in Ocean Isle Beach.
The victim was told to pay IRS and FDIC fees, which resulted in the loss of his retirement and investment assets, as well as ...
Despite high-profile arrests, dismantling the industry is tough, but activists say arrests are crucial to stopping these ...
BBB Sweepstakes, Lottery, and Prize Scam Study Better Business Bureau *Check out all the latest scams at joeknowsbetter.com ...
TEAM BEGINS THE COUNTDOWN OF THE TOP FIVE SCAMS OF 2025. THESE ARE THE TOP FIVE SCAMS REPORTED TO US THROUGHOUT THE YEAR.
Sweepstakes and lottery scams are number five for 2025. With letters, phone calls and emails, scammers will try really hard ...
Gift cards are one of the most popular holiday gifts nationwide, but the same convenience that makes them attractive also makes them a frequent target for fraud. According to the Retail Gift Card ...
President Donald Trump continues to float the prospect of $2,000 tariff rebate checks in 2026. During a Dec. 2 cabinet meeting, he doubled down on the idea of "refunds out of the tariffs." "We're ...
The hit: Once a cashier activates the card for a unknowing buyer, the crook drains it fast—often before it’s even used Avoid it: Check the PIN/scratch area for tampering, grab from the back, pay with ...
A New Jersey man admitted he was part of a group of people who posed as government officials to convince victims in five states to give them gold bars and cash. Bharat Awasarmol, 49, pleaded guilty to ...
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