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21 cases of???pump-and-dump??? stock market manipulation scams recorded in two months: Police
6+ hour, 24+ min ago (534+ words) SINGAPORE – A total of 21 cases of stock market manipulation scams involving companies listed overseas have been reported in Singapore since July, with one involving a Hong Kong-listed firm recording losses of more than $700,000. In an advisory on Sept 5, the police…...
Singapore police flag comeback of ‘pump and dump’ stock scams, 21 cases reported since July
3+ hour, 51+ min ago (298+ words) SINGAPORE, Sept 5 — Singapore police have warned of a resurgence in “pump and dump” stock manipulation scams, with 21 cases involving overseas-listed companies reported in the past two months. One case involving a Hong Kong-listed company resulted in losses of more than…...
Three arrested in alleged $250M scam that pressured older adults to hand over cash
9+ hour, 10+ min ago (372+ words) The Tarrant County District Attorney’s Office announced additional arrests in an alleged gold scam accused of targeting hundreds of older adults and stealing their life savings. The arrests follow a series of raids at jewelry stores across North Texas and…...
Solano Sheriff’s Office warns of scam calls
9+ hour, 2+ min ago (158+ words) The Solano County Sheriff’s Office is warning residents about a phone and email scam in which suspects are posing as members of the Sheriff’s Office and claiming victims have missed a court appearance. According to the Sheriff’s Office, scammers may…...
Texas woman accused of stealing more than $400K fraud scheme, caught in Saraland
6+ hour, 27+ min ago (216+ words) MOBILE, Ala. (NBC 15) — A Texas woman is accused of successfully stealing more than $400,000 through a multistate bank fraud and identity theft scheme before she was caught at a Regions Bank branch in Saraland, according to a federal criminal complaint. Federal…...
County Warns Homeowners About Fake Property-Tax Relief Form
49+ min ago (679+ words) LOS ANGELES — A purported federal form promising to freeze or cut local property taxes does not exist, Los Angeles County officials warned Thursday. The scheme, circulating in social media posts, online videos and phone solicitations, promotes an alleged IRS “Form…...
Boulder Police Asking for Public???s Help in Gold Bars Fraud Case
9+ hour, 20+ min ago (533+ words) Wednesday, Sept. 2, 2026 Boulder Police Asking for Public’s Help in Gold Bars Fraud Case BOULDER, Colo. – The Boulder Police Department is trying to identify a man connected to two fraud investigations involving gold bars. In another case, a Boulder man was…...
California man scams Michigan senior out of $270K pension, police say
9+ hour, 22+ min ago (245+ words) Updated on: September 4, 2026 / 11:01 PM EDT / CBS Detroit Hazel Park police say a 30-year-old California man scammed a 70-year-old Hazel Park woman out of over $270,000. According to police, the victim received an email from the "Federal Trade Commission" telling her there…...
State accuses Arlington Heights home repair company of deceptive contracts, unlicensed work
1+ day, 9+ hour ago (321+ words) The Illinois Attorney General’s Office is suing an Arlington Heights home repair company, alleging its technicians misled consumers, particularly senior citizens, into signing contracts with hidden costs and that some of the work was incomplete or performed by unlicensed technicians....
Shasta County DA's Office warns seniors and others are being targeted by scammers
2+ hour, 8+ min ago (160+ words) SHASTA COUNTY, Calif. — A new analysis ranks California among the states where seniors face the greatest risk of falling victim to scams. The analysis, from the Retirement Living Research Team, showed California is the fourth riskiest state for senior scams....