scam alert

NJ Scammers Charged
NJ Scammers Charged
A Livingston accountant has been indicted today and is charged with orchestrating a scheme in which he and 14 co-defendants allegedly defrauded the state of nearly $700,000 by filing false claims for unemployment benefits. Todd Halpern allegedly filed claims using identities stolen from clients, and filed fraudulent employment records in the names of businesses he served in order to support the cl
NJ Busts International Multi-Million Dollar Cybercrime Scheme
NJ Busts International Multi-Million Dollar Cybercrime Scheme
Eight alleged members of an international cybercrime, money laundering and identity theft conspiracy are federally charged in New Jersey with a scheme to use information hacked from customer accounts held at more than a dozen banks, brokerage firms, payroll processing companies and government agencies in an attempt to steal at least $15 million from U.S. customers. The announcement comes today fro
NJ Scam Alert: Beware of a Company Called Profitable Sunrise
NJ Scam Alert: Beware of a Company Called Profitable Sunrise
Today, New Jersey’s top law enforcement official and the Division of Consumer Affairs’ Bureau of Securities issued an alert to all New Jersey investors regarding a foreign-based company known as ‘Profitable Sunrise,’ which has allegedly attempted to sell unregistered investment contracts through multiple online sources. This has prompted serious concern and action by securities officials throughou

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