A German citizen accused of defrauding investors out of $4 billion by selling a fake cryptocurrency called OneCoin has been added to the FBI’s list…
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TTPD: Seller beware of scam using IRS form 1099-A for major purchases
TEXARKANA, Texas (KTAL/KMSS) – Texarkana police are warning the public to beware of a scheme to make fraudulent purchases for large dollar amounts using a…
View More TTPD: Seller beware of scam using IRS form 1099-A for major purchases
State budget boosts Palo Alto’s effort to replace fire station, rebuild Newell Road Bridge | News
Palo Alto’s effort to rebuild and modernize the Mitchell Park Fire Station received a big boost in California’s budget after Assembly member Marc Berman, D-Menlo…
View More State budget boosts Palo Alto’s effort to replace fire station, rebuild Newell Road Bridge | News
Boom In Tech Support Fraud Targets Older Adults
By Jaya Padmanabhan, Next Avenue AFP via Getty Images On a busy day last year, 61-year-old Neil (not his real name) got a call from…
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Promo Products Distributor Expected to Plead Guilty to Fraud
Prosecutors anticipate a guilty plea in cases involving a promotional products distributor from Utah who is accused of a COVID-19 personal protective equipment (PPE)…
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Cyberattack disrupts unemployment benefits in some states
“Too good to be true.” BBB warns about 3 online businesses scams, offers safe shopping tips
Jun 30, 2022, 3:39pmUpdated 5m ago By: News 12 Staff The Better Business Bureau is warning Hudson Valley residents to be on the lookout for…
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Best Bad Credit Loans Guaranteed Approval: Top 5 Payday Loan Lenders For Installment Loans No Credit Check In June 2022
A conventional loan can be a tedious and long procedure if you are holding bad credit overall. People with challenged credits do not usually get…
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FBI names ‘Cryptoqueen’ to Ten Most Wanted list
article Ruja Ignatova, the so-called CryptoQueen, is on the FBI 10 most wanted list. NEW YORK – The FBI has added Ruja Ignatova, a.k.a. ‘Cryptoqueen’,…
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Infographic – Top 5 Guide to Fraud Awareness
According to UK Finance’s most recent ‘Fraud the Facts’ report, total fraud losses in the UK in 2021 reached a staggering £1.31bn. Fraud has been…
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