Fraud is a year-round activity, but tax season brings an uptick in calculated schemes to steal money and personal information through spoofed messages and other…
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Shreveport fraudster’s victims will get restitution of pennies on the dollar | 3 Investigates
SHREVEPORT, La. — Investors who lost more than $50 million doing business with convicted fraudster David deBerardinis will likely get only pennies on the dollar…
View More Shreveport fraudster’s victims will get restitution of pennies on the dollar | 3 Investigates
Nutley PD save woman from $40K fraud
A woman who thought she might be in trouble because of improper financial activity was instead being swayed by fraudsters — and when she went…
View More Nutley PD save woman from $40K fraud
Abner Tinoco charged for $7.2 million Forex and Crypto ponzi scheme
The CFTC first pressed charges against Abner Tinoco in October 2021, accusing him on fraudulent solicitations and misappropriation of over $3.9 million from at least…
View More Abner Tinoco charged for $7.2 million Forex and Crypto ponzi scheme
Immediate Edge Review 2022 – Is it a Scam or Legit?
Investments in cryptocurrencies continue to gather steam as investors seek new avenues to hedge against rising inflation. While crypto trading can be profitable, it is…
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Inside The Strange Tale Of Quadriga, The $215 Million Bitcoin Ponzi Scheme
If you spend much time online, it’s pretty common to hear the worlds of cryptocurrencies, NFTs, and the like described as “scams.” But while it’s…
View More Inside The Strange Tale Of Quadriga, The $215 Million Bitcoin Ponzi Scheme
Verizon customers get text messages from themselves
The carrier is warning of a spoof text and what you should do about it. GREENSBORO, N.C. — 2 Wants To Know, did you get…
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The closer it gets to tax day, the more IRS scam calls | Scam of the Week – Chico Enterprise-Record
The closer it gets to tax day, the more IRS scam calls | Scam of the Week Chico Enterprise-Record Read more…
View More The closer it gets to tax day, the more IRS scam calls | Scam of the Week – Chico Enterprise-Record
The closer it gets to tax day, the more IRS scam calls | Scam of the … – Chico Enterprise-Record
The closer it gets to tax day, the more IRS scam calls | Scam of the … Chico Enterprise-Record Read more…
View More The closer it gets to tax day, the more IRS scam calls | Scam of the … – Chico Enterprise-Record
Tax scam calls increasing, Schmidt warns | Gaz
With less than three weeks to go until the filing deadline, income tax scammers are a growing concern. Kansas Attorney General Derek Schmidt said in…
View More Tax scam calls increasing, Schmidt warns | Gaz