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Gupta, a key accused in the case, sought to join the investigation via videoconferencing, citing his absence from India since ...
Sixteen people were indicted on various charges for a $2.6 million money order scheme at different Walmart locations across Ohio between 2019 and 2024.
A Moncks Corner property owner says his land has been listed online without his permission, leaving him in the midst of a real estate scam that has been running rampant for over a year, according to ...
Those involved are accused of purchasing money orders for $1,000 to $5,000 at Walmart. depositing the funds remotely, and then later returning the money orders to Walmart for a refund.
Search warrants outline a “massive scheme” alleging companies exploited vulnerable Minnesotans while raking in millions from ...
A caller claiming to be from the Carrollton Township Police Department is telling recipients that their property is in ...
Donald unleashed a rant on Truth Social over the massive Jeffrey Epstein cover-up scandal by his administration, and it almost - if you're familiar with narcissistic minds, and how projection is a ...
Urgent scam warning issued to job hunters that could leave them out of pocket - Young job seekers are often targeted and later ghosted or blocked by ‘recruiters’ ...
KOB 4 is partnering with the Better Business Bureau, Wednesday, July 16, to help the BBB take scam reports directly from people in New Mexico ...
This is the classic car wrap scam. A person in Springfield shared some mail with On Your Side. It appears to be from a logo you recognize: Dr. Pepper. It’s an easy gig. Drive around for the next few ...
A woman and a man from Fayetteville have been arrested and charged in Durham in what the sheriff’s office said was a common ...
A dangerous and expensive scam is spreading across the United States, including central Ohio. Impostors are using a well-known sweepstakes brand to steal thousands of ...
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