Press Releases
08/05/2021 Attorney General Tong, DRS Commissioner Boughton Warn Consumers of Fraudulent Letters About Unpaid...
Blog
2020 was a record year for investment and cryptocurrency scams. Almost 26,500 cases were reported to the...
Human bones were first found at a construction site in May. Researchers believe them to be 2,000...
A new spate of lawsuits suggests that despite legislation and prosecutions by foreign governments, alleged investment fraud...
COLORADO SPRINGS — Using pandemic related schemes fraudsters have managed to steal almost $500 million from hundreds...
Minneapolis (KROC AM News) – The final court order has been issued in a Ponzi scheme orchestrated by a...
The FBI Criminal Investigative Division and Securities and Exchange Commission warn investors of fraudsters impersonating registered investment...
MINNEAPOLIS – United States District Judge Ann D. Montgomery has issued an order closing the receivership of...
HENDERSON, Ky. — No, it’s not a scam, and no, it’s not too good to be true....
DETROIT – People collecting unemployment may be at risk of having their identity stolen. High tech thieves...
