Lacey Investor Scammed After Allowing “Help Desk” Caller Access to Accounts
LACEY TOWNSHIP, NJ – The infamous “Help Desk” scam claimed a victim in Lacey Township last week. Police here said a resident was scammed by the help desk caller who…
LACEY TOWNSHIP, NJ – The infamous “Help Desk” scam claimed a victim in Lacey Township last week. Police here said a resident was scammed by the help desk caller who…
VOLUSIA COUNTY, FL – A man who was impersonating a home improvement contractor made off with $74,000 from a Volusia County woman, police reported on Wednesday. “Sheriff’s detectives are seeking…
by Mark Spivey FREEHOLD – A Manalapan resident has been arrested and charged with stealing more than $175,000 from 10 victims who had entrusted him to invest large sums of…
TRENTON – Acting Attorney General Andrew J. Bruck announced that an unregistered investment adviser was sentenced to 3 years in state prison for stealing over $471,000 from 24 investors he recruited…
LOS ANGELES – A former realtor and longtime fugitive was sentenced today to 48 months in federal prison for scheming to defraud distressed homeowners out of nearly $4 million…
BRONX, NY – Bronx District Attorney Darcel D. Clark today announced that a Bronx woman has been indicted for stealing approximately $99,000 from 16 people in a scheme promising rent-stabilized…
NEW YORK – New York Attorney General Letitia James today announced a judgment secured against an Endicott-based high school and post-graduate basketball program and its owners for defrauding consumers by…