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scammed

Ortley Beach Man Scammed Friend Out of $230,000 Investment

September 24, 2022
Ortley beach man scammed friend out of $230,000 investment

Moving Company Owner Scammed and Extorted 260 Customers in New York, New Jersey

July 18, 2022
Moving company owner scammed and extorted 260 customers in new york, new jersey

Former IRS Supervisor Who Scammed Gov’t Out Of Thousands Sentenced To Prison

July 7, 2022
Former irs supervisor who scammed gov’t out of thousands sentenced to prison

Lacey Resident Scammed Out of $100,000 in Bitcoin Scam

June 24, 2022
Lacey resident scammed out of $100,000 in bitcoin scam

Calabasas Man Allegedly Scammed Investors out of at Least $28 Million They Thought Would Fund Cannabis Vaping Businesses

April 5, 2022
Calabasas man allegedly scammed investors out of at least $28 million they thought would fund cannabis vaping businesses

Lacey Investor Scammed After Allowing “Help Desk” Caller Access to Accounts

March 31, 2022
Lacey investor scammed after allowing "help desk" caller access to accounts

Phony contractor scammed female victim out of $74,000 Sheriff’s Office reports

March 9, 2022
Phony contractor scammed female victim out of $74,000 sheriff's office reports

Prosecutor says investment fraudster scammed $175k from 10 victims in New Jersey

February 23, 2022
Prosecutor says investment fraudster scammed $175k from 10 victims in new jersey

Fake New Jersey financial advisor stole $471,000 from scammed investors

February 3, 2022
Fake new jersey financial advisor stole $471,000 from scammed investors

Former Realtor Sentenced to 4 Years in Federal Prison for Running Nearly $4 Million Fraud that Scammed Distressed Homeowners

November 16, 2021
Former realtor sentenced to 4 years in federal prison for running nearly $4 million fraud that scammed distressed homeowners

Bronx woman scammed low income victims out of $100,000 in apartment rental scam during pandemic

October 7, 2021
Bronx woman scammed low income victims out of $100,000 in apartment rental scam during pandemic

Youth basketball program to repay $380,000 to families it scammed

January 26, 2022September 18, 2021
Youth basketball program to repay $380,000 to families it scammed
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