Scammers want you to believe they're offering you a legitimate money-making opportunity. Seniors are seen as prime targets due to the potential that they have money saved for retirement. If an ...

Pyramid schemes are nothing new. For example, in the 1920s, Charles Ponzi promised investors high returns on postal reply coupons, using the money from new investors to pay returns to earlier ...

A blessing loom scam hit Barbados in early 2021 led by Kirk Brown. The local celebrity influenced many people to join. This topic has been covered on my channel before, but this one is different ...

HENRICO COUNTY, Va. (WRIC) — 8News is investigating claims of fraud after two women say they lost $12,000 combined after investing in an overseas scooter company. Just a simple click of a button on ...

Federal prosecutors charged a Minnesota woman with wire fraud on Wednesday over her alleged role in a $14 million scheme to defraud the state’s Medicaid autism treatment program. Asha Farhan Hassan, ...

The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...

A 28-year-old woman has been charged with wire fraud for her alleged role in a $14 million autism fraud scheme, announced the U.S. Attorney’s Office. Asha Farhan Hassan was also charged in connection ...

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A 28-year-old woman was charged with wire fraud Wednesday for what federal prosecutors allege is her role in a $14 million scheme to defraud Minnesota’s Medicaid autism treatment program — the first ...