LATHROP, Mo. – The owner of an asphalt company for years has been accused of preying on...
Construction Scams
Anatomy of a Cryptocurrency Investment Scam The FBI outlines the eight steps that a cryptocurrency investment scam commonly follows:...
One of the hottest cryptocurrencies in the last week was a meme coin known as SQUID. It...
MTA “Overtime King” Thomas Caputo and four charged co-conspirators raked in “improbable” amounts of OT pay by...
The Kane County Sheriff’s Office and Elburn Police Department are warning of two recent scams aimed at...
The CBI has taken over the probe into the ‘Bike Bot’ scam in which more than two...
On Jan. 11, 2021, an undercover Homeland Security Investigations special agent contacted a number advertised on the...
CARROLLTON, Ala. (WTVA) – Investigators say a woman from Gordo lied about her stimulus check in an...
A Russian-owned, UK construction company, Pazhar Zvezdy Ltd has been wound up by the courts for failing...
GRAND RAPIDS, Mich. (WOOD) — In several pricey neighborhoods around Kent County, half-built dream homes sit abandoned,...
