KUANTAN. A civil servant lost more than RM160,000 after being duped by a syndicate offering a fraudulent investment scheme known as "Future Funds". Read full story ... .
According to them, the scammers make fake requests for them to make large sums of money as payment to get smart meters installed by private electricians ... This cost is borne by them and the recovery and resilience funding of the EU ... ....
According to a newly unsealed indictment, the group didn’t rely on smash-and-grab tactics ... 6. A crew of alleged con artists pulled off a brazen, multi-million-dollar scheme. Carlin Stiehl for CA Post 6 ... 6 ... The scammers walked away with a $35,000 check ... 6.
An accused scammer busted in a $17 million identity theft ring lived a lavish life in a gleaming North Hollywood mansion where he swindled millions out of wealthy elderly victims, prosecutors said.