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...
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...
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...
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...
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...
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...