TUCSON, Ariz.(KGUN) — Brian Watson is a Special Agent with the Internal Revenue Service. He says there are scams out there both old and new to trick…
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‘Grandma Scam’ suspects arrested in Eden Prairie
Police found $90,000 in cash at a hotel where the suspects were staying, which they say could mean more victims are unaccounted for. MINNEAPOLIS —…
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Sweepstakes scam costs Toledo couple thousands
TOLEDO, Ohio (WTVG) – The sweepstakes scam is going strong these days. A Toledo couple has already lost thousands to one. If someone calls you…
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NFT fraud is growing in the UK with scammers taking advantage of consumers with little investment experience
Non-Fungible Token (NFT) fraud is growing in the UK, with 10 cases reported in 2021, an increase from just two in 2020, according to law…
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Lawyer accused of running $300M Ponzi scheme now faces class-action suit
Investors in an alleged $300 million Ponzi scheme filed a class-action lawsuit Monday against a Las Vegas lawyer, who is facing separate federal criminal charges,…
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Australian consumer watchdog takes legal action against Meta over scam ads
Australia’s consumer affairs regulator has launched legal proceedings against Meta Platforms Inc., parent company of Facebook, over a series of ads for digital asset investment…
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6 Legal Tax Shelters to Consider
Using a tax shelter might not seem like something you want to do. After all, the term often brings to… Using a tax shelter might…
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6 television shows like ‘Inventing Anna’ that you should watch next
It’s a tale that reads more like a plotline from Gossip Girl than an incident from real life. We’re of course talking about the story of Anna…
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Due Diligence Services can help identify transaction risks- Timothy Benson explains types and how due diligence works?
Cyber-Forensics.net Cyber Forensic Specialist Due Diligence service is performed when requested by online scam victims or by a firm to acquire information on its liabilities,…
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“Only Scammers Rush In”: Cyber-Forensics.net alerts online daters of rising Love Scams
Cyber-Forensics.net Cyber Forensic Specialist Love-related fraud schemes are a multimillion-dollar industry costing over $40 million in losses. Look at recommended tips to protect against love…
View More “Only Scammers Rush In”: Cyber-Forensics.net alerts online daters of rising Love Scams