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Posts tagged as “scamming”

Disgraced Florida builder arrested after allegedly scamming ‘Below Deck’ star, others out of millions by failing to finish their upscale homes

[contentcards url=”https://nypost.com/2024/02/23/us-news/florida-builder-accused-by-below-decks-sandy-yawn-of-swindling-her-arrested/” target=”_blank”] By Selim Algar   A once high-flying Florida builder is behind bars for allegedly bilking “Below Deck” star Sandy Yawn and more than a dozen…

6 Arrested for Allegedly Scamming $10 Million by Recycling Out-of-State Bottles in California

[contentcards url=”https://www.theepochtimes.com/6-arrested-for-allegedly-scamming-10-million-by-recycling-out-of-state-bottles-in-california_4501282.html” target=”_blank”] by City News Service LOS ANGELES—Six people have been arrested for allegedly operating a recycling fraud scheme in the Los Angeles area…

An Instagram Influencer Allegedly Scammed Followers Out Of $1.4 Million. Now She’s Taunting Them With Pictures Of Her Luxury Vacation

[contentcards url=”https://www.dailywire.com/news/an-instagram-influencer-allegedly-scammed-followers-out-of-1-4-million-now-shes-taunting-them-with-pictures-of-her-luxury-vacation” target=”_blank”] By Ashe Schow An Indonesian influencer under investigation for scamming followers out of $1.4 million is seemingly taunting her victims by posting…

Nigerian Meddling: 80 Charged By FBI In “Massive Conspiracy” To Steal Millions Using Online Scams

[contentcards url=”https://www.zerohedge.com/technology/nigerian-meddling-80-charged-fbi-massive-conspiracy-steal-millions-using-online-scams” target=”_blank”] By Tyler Durden 80 people have been charged by the FBI in a “massive conspiracy” to defraud millions of dollars from businesses,…