Orlando sisters’ tax fraud scheme makes IRS top 10 cases for 2021 Orlando Sentinel Read more…
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Hong Kong: Pantera-backed Coinsuper raises questions with frozen users’ funds
Proponents of the cryptocurrency industry might be in for another disappointing piece of news. Reportedly, users of a Hong Kong-based cryptocurrency exchange have been unable…
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Investors say millions are missing and a businessman can’t be found. How an alleged Ponzi scheme played out
A Toronto businessman accused in court filings of being one of two masterminds in a multimillion-dollar COVID-19-related Ponzi scheme can’t be located as angry creditors, their…
View More Investors say millions are missing and a businessman can’t be found. How an alleged Ponzi scheme played outFake Employment Offers trap Job Hunters: Cyber-Forensics.net issues precautionary steps to identify fake job listings
Fraudsters often make lucrative offers with catchphrases like “guaranteed job”. But the jobs are not guaranteed and many times, they don’t even exist. SOFIA, BULGARIA,…
View More Fake Employment Offers trap Job Hunters: Cyber-Forensics.net issues precautionary steps to identify fake job listings
BBB warns tax scammers are already phishing for your money
BOWLING GREEN, Ky. – As tax season gears up, so do tax scams. The Better Business Bureau says true to yearly tradition, financial fraud scammers…
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Founder of Nationwide Tax Return Preparation Company Sentenced to Prison for Fraud and Tax Crimes | OPA
An Ohio man was sentenced today to one year and one day in prison for conspiring with others to commit fraud in connection with the…
View More Founder of Nationwide Tax Return Preparation Company Sentenced to Prison for Fraud and Tax Crimes | OPA
Multiple Utah state agencies warn of bogus emails, phishing scam
SALT LAKE CITY – Several state agencies warned that scammers are targeting residents with bogus emails that exposed residents to a potential phishing scam. The…
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Elliott Greenblott | Fraud Watch: Look out for tax and Medicare scams | Business
The new year has arrived and so have the scammers. Here’s what’s happening right now. Tax scams It’s that time of the year that most…
View More Elliott Greenblott | Fraud Watch: Look out for tax and Medicare scams | Business
Thousands of dollars in lumber stolen in fake receipt scam
CCSO Can you see the difference? A laptop and receipt printer was taken from inside a van authorities claim was used to steal thousands of…
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Looking to rent? Here are tips to avoid getting scammed by fake rental listings
SOUTHFIELD, Mich. – Scammers are targeting people who are looking to rent an apartment or home in Metro Detroit. A Southfield couple was targeted by…
View More Looking to rent? Here are tips to avoid getting scammed by fake rental listings