Consumer Alert: Mayland AG Warns of Charity Scams Amid Hurricane Relief Efforts in the Southeast
Before you donate, it’s crucial to verify the legitimacy of any charitable organization. Check if the charity is registered with the Marylan
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Stephen Wick
Oct 64 min read
Georgia Businessman Convicted of Swindling NBA Stars, Including Dwight Howard, Out of Millions in Fraudulent WNBA Deal
Prosecutors revealed that Darden also collaborated with a sports agent to mislead Parsons, who enjoyed a nine-year NBA career, into sending
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Stephen Wick
Sep 105 min read
Justice Department Launches $18.5 Million Distribution for Western Union Fraud Victims
The second phase of the Western Union Remission began in March 2022 to accommodate victims who had not filed claims during the first distrib
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Stephen Wick
Jul 243 min read
Sixth Nigerian national sentenced for a scheme that defrauded elderly victims in the United States on an international scale
The funds were routed through a network involving previous victims based in the United States, who were manipulated into receiving money fr
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Stephen Wick
Jul 244 min read
Two Dominican Republic citizens extradited for their involvement in the Grandparents scam
The indictment, unsealed on April 29, alleges their participation in a scheme that targeted hundreds of seniors across several states includ
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Stephen Wick
Jul 24 min read
Rhode Island woman arraigned on charges of mail fraud & conspiracy for operating a direct-mail sweepstakes schemes defrauding seniors & other vulnerable persons
Many victims fell for the scam multiple times, sending numerous payments. Shine allegedly operated the scheme through businesses she owned i
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Stephen Wick
Jun 244 min read
Can you truly determine if the individual you encountered on a dating app is genuinely a Military Service Member, Nigerian Prince, or simply a scammer?
Their virtual conversations may seem authentic and progress rapidly to discussions of affection or even matrimony. However, they always have
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Stephen Wick
Jun 177 min read
An Indianapolis Man has been Sentenced to 3 years in Prison for his Involvement in an International Advance-fee Crime Scheme that Defrauded Victims of over $5.6 million
The Catchers would deceitfully promise the victims a substantial investment sum or inheritance, often in the range of tens of millions of U.
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Stephen Wick
Jun 32 min read
Republicans shocked by Trump's conviction: The American justice system witnesses a milestone in history, yet it raises a crucial question for the upcoming election
On Thursday, Trump faced the consequences as he was found guilty on 34 felony charges for manipulating business records. These charges were
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Stephen Wick
May 316 min read
Senior Executive& a former Sales Manager of Epsilon Data Management LLC (Epsilon) guilty of Selling Data on Millions of U.S. Consumers to Perpetrators of Mail Fraud Schemes
The jury determined that the defendants were aware of the fraudulent nature of their actions, as they provided data to clients engaged in fr
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Stephen Wick
May 164 min read
Manzi, Ivan Esquivel, and Robert Kissinger, operators of Express Enrollment LLC (also DBA as SLFD Processing) & Intercontinental Solutions LLC caught in an alleged debt relief scam
These deceitful individuals posed as representatives of the U.S. Department of Education, enticing students with the allure of "Biden Loan F
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Stephen Wick
Apr 308 min read
Sixteen individuals indicted in relation to an international "Grandparent Scam" orchestrated from the Dominican Republic, defrauding numerous elderly Americans of millions of dollars
Once victims were swindled into giving cash, call center "dispatchers," including Rodriguez Serrano, Vasquez, Rosario Garcia, and Dilone Rod
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Stephen Wick
Apr 147 min read
A Vietnamese Tycoon Facing Death Penalty For Fraud, To Repay $25 Billion: The Largest Since Sam Bankman-Fried FTX Scam Scheme
Extensive publicity surrounding the case directed public outrage toward Truong My Lan, whose tired and unadorned appearance in court stood i
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Stephen Wick
Mar 305 min read
A 27-yr-old Man from Santa Monica, California Sentenced to 5 years in Prison by the U.S. District Court in Seattle for An Organized Retail Theft Scheme Causing Over $664,000 in Damages
With every rental, he committed to bringing back the machine by a set date or facing a growing penalty. He recognized the consequences of no
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Stephen Wick
Mar 177 min read
Syretta Scherer, a Resident of Snellville, GA, Member to a Romance Scam Squad, Pleads Guilty to Conspiring to Commit Money Laundering: Squad Co-conspirators Consecutively Face The Scale Of Justice
According to court documents, it was revealed that Scherer established a fake company called Precise Carriers in late 2017 to facilitate her
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Stephen Wick
Apr 18, 20234 min read
Lockdown Stories: How To Trick Scammers
He pleaded for £5,200 to invest in his music label. He tried to convince me that his label has produced the best popular sound bites, signed
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Stephen Wick
Aug 1, 20224 min read
Job Scam
Then, my new supervisor informed me that a check for $2500 would be mailed to me, and I should use it to get a new laptop and other office s
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