fraud scam

L.A. County Woman in $6 Million Real Estate Scam Sentenced to Prison

LOS ANGELES—A Southern California woman who worked with her brother to operate a $6 million real estate fraud scam in which homes were listed for sale without the owners' consent ...

October 16, 2023BY City News Service
Saline Disguised as ‘Efficacious Medicine,’ Elderly Chinese Frequently Fall Prey to Health Product Scams

There are many scammers in China who are skillfully and specifically targeting the wallets of the elderly. For ...

September 2, 2022BY Kane Zhang
FTC Sues Walmart for Allegedly Allowing Fraudulent Money Transfers

The Federal Trade Commission (FTC) announced Tuesday that it has sued Walmart for allegedly allowing its money transfer ...

June 29, 2022BY Naveen Athrappully
City of Ottawa Reclaims Some of the $558,000 Stolen in Fraud Scam

The City of Ottawa says it will reclaim at least some of the funds that were stolen after ...

April 22, 2022BY The Canadian Press