More Scams Articles

  • Bondi sues New Jersey corporation over alleged charity scam

    TALLAHASSEE, Fla. (Legal Newsline) – On Friday, Florida Attorney General Pam Bondi sued a New Jersey corporation for allegedly operating an illegal raffle. Bondi American Children’s Cancer Association, or ACCA, allegedly registered with the Florida Department of Agriculture and...

  • Philippines nabs Taiwanese, Chinese linked to scam

    MANILA, Philippines (AP) — Philippine police arrested 44 foreigners who allegedly ran an online blackmail syndicate that defrauded victims in China and Taiwan by duping them into believing that their bank accounts have been used by money launderers or terrorists, police said Thursday. The...



From the Weekly Standard