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This scam is more effective than Roblox messages alone since users can limit the number of people who can message them. PayPal owes much of its initial growth to eBay…

In most fraud cases, the defendant is not likely to testify that their intent was fraudulent. A court can use a variety of means to prove that the person acted…

This scam is often intricate and they often send an email with a toll-free number that impersonates another company. Or, say you've started a moderately successful small company. So far,…

“Has anyone gone to Uber’s office to find out if it’s a scam by someone? Do you want an annoying ad for your gizmo or crypto scam here? I don't…

You think you’re signing up for a charter flight and vacation package, but after you pay, you find out it’s all a scam. If you have to pay, it’s not…

Click the GREEN BUTTON at the tops of this page to report your scam. The panel bankruptcy trustee will report to his supervisor, the US Trustee. Federal bankruptcy law relating…

The remaining defendants are charged with one count of conspiracy to commit wire fraud (Sweepstakes) and one count of conspiracy to commit money laundering. Saunders said that $1,158 was the…

Falling for this scam is easy if you're down on your luck; however, you should look for a few signals that this is not what it seems. However, buying from…

The Serious Fraud Office (SFO) is responsible for investigating cases involving serious fraud offences such as high-value fraud, criminal gangs carrying out fraud, compliance breaches resulting in fraud, and bribery…

The fathers-in-law of Laloo's two brothers-in-law were arrested.On a tip-off that documents related to the scam were being shifted, a team of nearly fifty sleuths left for Laloo's ancestral village…