As millions of Californians endure financial hardship and fall prey to pandemic-inspired frauds and scams, Assemblywoman Suzette Martinez-Valladares, R-Santa Clarita, held a seminar Friday in…
View More Santa Clarita Assemblywoman Hosts Seminar Warning Illegal Internet Lending, ‘Sweetheart Swindles’
The trading activities were massive – the report detailed that between 2016 and 2018, Cotten transferred 9,450 bitcoin, 387,738 ether (ETH) and 239,020 litecoin (LTC)…
View More The Story Behind QuadrigaCX and Gerald Cotten, Netflix’s ‘Crypto King’
ASHEVILLE – A well-known short-term vacation rental owner has pleaded guilty to more than $3.5 million in federal bank fraud during a hearing in which the…
View More Asheville Airbnb owner guilty of $3.5M fraud; judge raises plea issuesCountry United States of AmericaUS Virgin IslandsUnited States Minor Outlying IslandsCanadaMexico, United Mexican StatesBahamas, Commonwealth of theCuba, Republic ofDominican RepublicHaiti, Republic ofJamaicaAfghanistanAlbania, People’s Socialist Republic…
View More The Watchdog: Ugh. What you need to know about filing your 2021 tax return with the dysfunctional IRS | The Watchdog
Ad Disclosure: We earn referral fees from advertisers. Learn More Are you struggling to pay off your debts? Are you considering debt consolidation as a…
View More Advocate Debt Relief: Too Many Negative Reviews From Customers Who Felt Scammed
The Finances of Fraud – RFD-TV Read more…
View More The Finances of Fraud – – RFD-TV
BARNSTABLE, MA — Barnstable police are warning residents of various types of scammers after getting “many different” reports of scams or fraudulent calls. Residents should…
View More Scams Reported In Barnstable: What To Watch Out For
A Ponzi scheme is investment fraud that pays early investors with money collected from later investors. Ponzi schemes tempt investors with false promises of high…
View More What Are Ponzi Schemes & How Do They Work?
Are you thinking of betting on the upcoming NCAA basketball tournament? You might search online for a sports betting service. You find a website that…
View More How to avoid getting scammed while betting on sports online – FOX23 News
A new report released by the U.S. Department of Housing and Urban Development (HUD) Office of the Inspector General this week revealed that the Home…
View More HUD OIG finds shortcomings in FHA flood insurance on reverse mortgages