Rashell Ortiz was sentenced to 20 months in prison for conducting an advance-fee fraud with Orvil Cataquet Jr., scamming ...

Claimants either asked for an e-payment or paper check in the $50 million gas manipulation settlement with Vitol and SK ...

Williams said the jail does not even sell ankle monitors, which are ordered through the courts and probation offices. Scammers can often find names of office employees “at the push of button” by going ...

scam: Maybe a 16-year-old ... Cash App, or Venmo, and tie a stolen credit card to it. The crook then sends some cash to a random victim. The credit card company sees this as a payment to PayPal ...

Saving Paws Rescue isn’t the only rescue hit with Venmo fraud. At least two others in Polk County are also targeted: Polk County Bully Project in Lakeland and Crossed Paws Pet Rescue in Winter ...