Brushing Scams on the Rise as Holidays Near
TRENTON, NJ – Local authorities are cautioning residents about a
Scams
Holiday season brings rise in scams, Ohio Lottery urges caution and awareness
CLEVELAND, OH – The Ohio Lottery is urging players to
Chimney and Air Duct Cleaning Scams Spread Across New Jersey, Targeting Homeowners Through Social Media
A wave of scams involving chimney and air duct cleaning
Three charged in Bronx deed theft and real estate scams, AG says
NEW YORK — New York Attorney General Letitia James and
Warning Issued Over Police Impersonation Phone Scams in New Jersey
LINDEN, NJ – The Linden Police Department has issued a
Schenectady Police Warn of Scams Targeting Seniors
SCHENECTADY, NY—The Schenectady Police Department has reported a surge in
Hunterdon County Warns Residents of Check-Washing Scams
HUNTERDON COUNTY, NJ — The Hunterdon County Prosecutor’s Office and
Officials Warn of Multiple Scams Targeting Residents in New Jersey
JACKSON, NJ – Officials across New Jersey have identified several
ALERT: Federal Court Related Scams
The reported phone fraudster(s) in the jury summons scam represent
Protect Yourself from Home Improvement Scams During Nice Weather, Police Warn
Teaneck, NJ – The Teaneck Police Department has issued a
Alert: Rise in Phone Scams Targeting Fair Lawn Residents According to Police
FAIR LAWN, NJ – The Fair Lawn Police Department is
Morris County Prosecutor’s Office Addresses Senior Financial Scams in Law Enforcement Webinar
MORRIS COUNTY, NJ – The Morris County Prosecutor’s Office (MCPO)
Love is in the Air in New Jersey as Romance Scams Rise Ahead of Valentine’s Day
With the influx of New Year’s greetings in your social
Hunterdon County Officials Warn Residents of Rising Internet and Phone Scams
HUNTERDON COUNTY, NJ — Prosecutor Renée M. Robeson and Sheriff
Queens Man Sentenced for Apartment Rental Scams and Truck Thefts
QUEENS, NY – Shahab Khan, a 44-year-old resident of Richmond
Four Individuals Charged with Laundering Millions from Cryptocurrency Investment Scams Known as ‘Pig Butchering’
LOS ANGELES – Three Southland residents and a fourth defendant
CBP shares top five tips to avoid online scams
WASHINGTON—With the holiday shopping season in full swing, U.S. Customs
Two Indicted in Scheme that Allegedly Laundered over $2 Million Generated by ‘Grandparent Scams’ Targeting Elderly Victims
LOS ANGELES – FBI agents this morning arrested a West
U.S. Attorney’s Office Warns About Common Holiday Scams
CHARLOTTE, N.C. –U.S. Attorney Dena J. King issued a warning
Maryland Police Advise Residents to be Alert for Cyber Monday Scams and Threats
HARFORD COUNTY, MD – The Harford County Sheriff’s Office issued
Gloucester Township Police Address Elder Fraud and Tech Support Scams
GLOUCESTER TOWNSHIP, NJ – The Gloucester Township Police Department is
New Zealand banks to introduce new measures to prevent scams
By Lucy Craymer WELLINGTON (Reuters) – New Zealand banks on
Attorney General Offers Tips to Avoid Student Loan Scams
HARRISBURG, PA – Attorney General Michelle Henry is advising Americans
Tech Support Scams Reported in Prince George’s County
PRINCE GEORGE’S COUNTY, MD – The Financial Crimes Unit of
Prosecutor Warns Residents of Financial Scams Targeting the Elderly
MORRIS COUNTY, NJ – On Sunday, June 25, the Morris
AG Henry Warns Bucks County of Home Repair Scams Following Catastrophic Flooding
HARRISBURG, PA – Attorney General Michelle Henry has issued a
Police Impersonators Pulling Off Rental Scams in Newark
NEWARK, NJ – The Newark Police Division is addressing an
Temple Hills Man Arrested in Connection with ‘Pigeon Drop’ Scams
PRINCE GEORGE’S COUNTY, MD – Following an exhaustive investigation, detectives
Woman Accused of Estate Sale Scams in Bethlehem Township
BETHLEHEM TOWNSHIP, PA – A Hellertown woman, Amy Lynn Richline,
Boston Police Warn Elderly Residents of Kidnapping Scams
BOSTON, MA – The Boston Police Department (BPD) responded to
Westchester DA Warns Against “Grandparent Scams” Following Arrests
WESTCHESTER COUNTY, NY – Today, Westchester County District Attorney Miriam
Nigerian Man Sentenced to Over 11 Years in Federal Prison for Conspiring to Launder Tens of Millions of Dollars from Online Scams
LOS ANGELES – A prolific international fraudster who conspired
Florida law enforcement warns of possible scams after Hurricane Ian
by Collier County Sheriff’s Office, As Collier County recovers from
Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentence
ATLANTA – Elvis Eghosa Ogiekpolor has been sentenced to 25
Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentence
ATLANTA – Elvis Eghosa Ogiekpolor has been sentenced to 25
HSBC and Metro bank join Britain’s Stop Scams hotline
By Huw Jones LONDON (Reuters) – HSBC, its online arm
Financial Institutions, Law Enforcement Agencies, and State and Federal Prosecutors Unite to Raise Awareness About Elder Fraud and Other Financial Scams
SPRINGFIELD, Ill. – In an effort to protect some of
Two Florida Men Charged with Conspiring to Launder Money Obtained from Internet-Enabled Scams
NEWARK, N.J. – Two Florida men were charged with conspiring
Atlanta film producer pleads guilty for $2.5 million cryptocurrency-based investment scams
ATLANTA – Ryan Felton has pleaded guilty to multiple counts
U.S. Attorney Dena J. King Urges Consumers To Beware Of Common Summer Scams
CHARLOTTE, N.C. – With summer upon us, U.S. Attorney Dena
Texas Man Charged in Rhode Island with Fraud, Money Laundering, SCAMS Act
PROVIDENCE – A Texas man who allegedly participated in a
Nigerian Man Extradited From United Kingdom For Participating In Business Email Compromise Scams
Damian Williams, the United States Attorney for the Southern District
U.S. Marshals, FBI Urge Public to Report Phone Scams
TYLER – The U.S. Marshals and the FBI are alerting
Four Individuals Charged with Conspiring to Launder Money Obtained from Romance Scams
NEWARK, N.J. – Four individuals were charged with conspiring to
Commissioner Vicari warns of Ukraine charity scams
TOMS RIVER, NJ – As Russia’s invasion on Ukraine, directed
U.S. Marshals Urge Public to Report Phone Scams
Burlington, VT – The U.S. Marshals are alerting the public