In a striking turn of events, an 84-year-old British woman has been apprehended in Singapore for her alleged involvement in a scam that defrauded victims of over S$200,000. This incident highlights ...
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Letter claims you're getting a big inheritance. Is it a scam?People are getting letters in the mail from a law firm saying that one of its clients has died and it's looking for the heir to the fortune. Sign up for our Newsletters The letter says you may be ...
Provo police warn of increased online scams targeting seniors, citing a recent case. A Provo man lost $186,000 in a romance ...
British national Dionne Marie Hanna, who is at the centre of the Netflix crime documentary Con Mum, has been charged in ...
Contrary to what is stated in these scam e-mails, letters, or phone conversations, the IMF does NOT authorize, verify, monitor, or assist in contract or inheritance payments between third parties ...
Fraud losses are another concern ... After the estate’s debts are paid, you may have to pay inheritance taxes, depending on where you live. In contrast to an estate tax, which is paid by ...
Alleged victims were asked to transfer money for legal fees and opening of overseas bank accounts. Read more at ...
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