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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…

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…

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…

“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…

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,…

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 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…

It will also then be used to spread the scam further. If more use is made earlier on but spread evenly between both opposing sides, the eventual total costs might…

Also, report the scam to your carrier. Also, call your cell carrier for advice; search its name and “fraud department” online to find the appropriate number. There is also a…

Sandra Lee, 60, Alexia Harding, 22, James Collins, 69, and Gregory Thomas, 60, are all charged with election fraud. Often, those low rates are only for people with perfect credit…