Jul. 26—The federal fraud trial against an Owensboro man charged with allegedly running a Ponzi and pyramid scheme that netted millions of dollars continued Monday,…
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New phone scam targets Amazon customers in NJ
A new phone scam is targeting Amazon customers in New Jersey, and on the surface it sounds like it is legitimate. I got one of…
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SEC Enriches Fraudsters, Lawyers as Secrecy Shrouds Tips Program
An SEC whistleblower program designed to prevent another Bernie Madoff-type scandal often ignores its own rules, shields much of its work from the public, and…
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HSBC issues warning as customers lose £14,000 to investment fraud | Personal Finance | Finance
Notably, the bank is sounding the alarm about the hike in the number of investment scams which has seen customers lose around £14,000. This example…
View More HSBC issues warning as customers lose £14,000 to investment fraud | Personal Finance | Finance
8% decline in amount of bank frauds in last two years: Union minister Bhagwat Karad
Bank frauds reduce by 8% in last two years: Union minister Bhagwat Karad New Delhi: The amount involved in frauds reported by banks and select…
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Vice President candidate Margaret Alva falls for online scam, but blames ‘Big Brother’
Promising not to call any MP from the BJP, TMC or BJD on Monday night, Opposition’s Vice-Presidential candidate Margaret Alva shared a message from the…
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Scammers offering fake jobs working overtime – KSAT San Antonio
Scammers offering fake jobs working overtime KSAT San Antonio Read more…
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Scammers pose as IRS' TEGE division – Bond Buyer
Scammers pose as IRS’ TEGE division Bond Buyer Read more…
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Scammers pose as IRS’ TEGE division
Issuers and borrowers should watch out for phishing scams in their communications with the IRS’ Tax Exempt and Government Entities Division, as there have been…
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IRS warns tax pros of identity theft phishing scams
The Internal Revenue Service and its partners are cautioning tax professionals to beware of the latest schemes to steal taxpayer information through phishing emails. The…
View More IRS warns tax pros of identity theft phishing scams