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BBB warns residents to watch out for no-show psychics on social media

BBB warns residents to watch out for no-show psychics on social media

by CFN Staff | Jun 2, 2021 | Online Fraud, Psychic Fraud, Recent Articles

June 2, 2021 – Astrology, tarot, and other psychic services is a big industry. It’s estimated to be worth $2 billion and scammers, of course, know an opportunity when they see one. The Better Business Bureau is warning citizens to watch out for scam...
Inside NXIVM: Emotional and financial harm

Inside NXIVM: Emotional and financial harm

by Admin | Feb 13, 2020 | Featured, Identity Fraud, International Fraud, Psychic Fraud

New York (February 12, 2020) – 80 victims filed a lawsuit against the leadership of the NXIVM cult and accused the 19 defendants of fraud, identity theft, racketeering, forced labor, sex trafficking, and negligence for engaging in unauthorized practice of...
80 victims file lawsuit against NXIVM cult leadership

80 victims file lawsuit against NXIVM cult leadership

by Admin | Feb 12, 2020 | Featured, International Fraud, Psychic Fraud

New York (February 12, 2020) – 80 victims filed a lawsuit against the leadership of the NXIVM cult in the U.S. District Court for the Eastern District of New York on January 28. 41 Canadian women and men are among the plaintiffs. The complaint alleges that the...
Woman charged with witchcraft just 2 days before offence scrubbed from law

Woman charged with witchcraft just 2 days before offence scrubbed from law

by Admin | Dec 19, 2018 | Featured, Psychic Fraud

Dec. 19, 2018 (Courtesy of CBC.ca) – A northern Ontario woman was charged with fake witchcraft just two days before the archaic offence was removed from the Criminal Code. Timmins police charged 33-year-old Tiffany Butch on Dec. 11, accusing her...
Milton psychic accused of scamming victim of $60,000 and ‘witchcraft’

Milton psychic accused of scamming victim of $60,000 and ‘witchcraft’

by Admin | Oct 29, 2018 | Featured, Psychic Fraud

Oct. 29, 2018 (courtesy of Globalnews.ca) – Halton Regional Police have arrested and charged a 32-year-old Milton woman, who works as a psychic, for fraud after she allegedly scammed a victim of over $60,000. Dorie “Madeena” Stevenson of Milton was charged with...
Canadian woman was defrauded of at least $740,000 (US) By “Psychic”

Canadian woman was defrauded of at least $740,000 (US) By “Psychic”

by Admin | May 14, 2018 | Featured, Psychic Fraud

Mat 14, 2018 ( Courtesy the Guardian.com) – Psychic Zoe has not had a very good week. On 9 May the fortune-teller, whose real name is Ann Thompson, was arrested by the New York Police Department on suspicion of defrauding clients out of over $800,000. You’d...
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