Tag: scammer

Treasure Allegedly Stolen by 18th-Century Scammer Found in Poland

Swindling people out of money is nowhere near a new phenomenon. In fact, you might even be known for it centuries later when people find your worldly possessions. Polish officials just announced that metal detectorists have found a treasure trove of gold and silver coins in central Poland believed to date back to the late […]

Wedding scammer conned guests out of thousands

A wedding guest defrauded friends out of thousands of pounds that they gave her to book flights and accommodation for a ceremony in Thailand. Natalie Green, 41, has been ordered to repay the money she scammed from several people – including the only bridesmaid. The fraud only came to light days before Elaine and Marc […]

Trump’s Only the Third-Worst Scammer in Recent U.S. History

According to Fox News contributor Kayleigh McEnany, Donald Trump doesn’t deserve such a high bond in his New York civil fraud trial because his was a “victimless crime,” and not nearly as bad as Sam Bankman-Fried’s or Bernie Madoff’s. Speaking on Fox News Tuesday, Trump’s former press secretary lamented that Madoff’s bond was at $10 […]

Online scammer steals $30,000 from 83-year-old Marin resident, sheriff says

(KRON) – An 83-year-old Marin County resident was scammed out of $30,000 in a bank fraud scheme, the Marin County Sheriff’s Office said on Friday. Oakland businesses team up for $10 million ‘security enhancement program’ On Tuesday, the 83-year-old resident reported being the victim of an internet scam. The sheriff’s office said the scammers posed […]

Bellingham PD warns of rise in police impersonating scammer calls

Bellingham Police (BPD) are sending a warning to all its residents about scammers calling residential homes, claiming to be part of the police agency, and asking for money. BPD made a video post on their social media platforms Wednesday showcasing someone impersonating Sergeant Brock Crawford through a voicemail left by a male caller with a […]

Scammer tries to refinance house behind owner’s back, lawyer saves the day

A local man says he was stunned when he learned that scammers tried to refinance his home in Highland Creek. Samuel Helmick says he wasn’t looking to refinance. “Oh, absolutely not. No,” he told Action 9′s Jason Stoogenke. But someone got his personal information, including his driver’s license, and applied for refinancing in his name. […]

10 red flags that your online date could actually be a romance scammer

With Valentine’s Day just around the corner, some people will be checking out dating websites and social media looking for love. But romance scammers could also be lying in wait to cynically con people into handing over their cash. Rom-cons can mean big payouts for fraudsters, which is why they may spend weeks – or […]