TPCC chief Revanth Reddy speaking to press after examining the progress of the Telangana martyr’s memorial near Lumbini Park, Hyderabad, Saturday, December 11, 2021. (Screengrab)…
View More Revanth Reddy alleges major scam in Telangana martyr’s memorial construction
A one-time New York Jets player who fraudulently obtained more than $1 million in pandemic relief funds has been sentenced to three years in jail.…
View More Former New York Jets player hit with jail time for COVID relief scam
HYDERABAD: The Congress on Saturday alleged a scam in the construction of Telangana Martyrs’ Memorial by the government and demanded a high-level inquiry to expose…
View More Congress alleges scam in Telangana Martyrs’ Memorial, demands inquiry | Hyderabad News
COLORADO SPRINGS, Colo. (KKTV) – Identity theft, online scams, and taxpayer fraud happens far too often, and sadly hits many people across the country. The…
View More Protect your social media, banking and online shopping accounts from hackers
By now, many of us are so familiar with the “Prince of Nigeria” email scam that it is shorthand for a seemingly obvious grift. But…
View More Here are some tips for staying safe – The Durango Herald
A member of a group of accused tax scammers who held seminars all over the country offering to falsely file hefty refund claims for homeowners,…
View More Florida man pleads guilty in nationwide scam which falsely filed $40M in bogus tax refund claims
Many businesses around the globe are struggling to find enough skilled workers to fill their needs. Yet there’s one sector that never seems to have…
View More Emerging Fraud Risks to Put on Your Radar for 2022
LIMESTONE CO., Ala. (WAFF) – The Limestone County Sheriff’s Office is warning community members of a new phone scam Friday night. According to the Limestone…
View More Limestone County Sheriff’s Office warn of new phone scam
CHARLESTON, S.C. (WCBD) – If you are thinking of buying a car online you may want to think twice. Crooks are posting phony listings in…
View More Buyer Beware: Online car scam leaves West Ashley woman out of car and cash
A Florida man pleaded guilty today to conspiring to defraud the United States by promoting a tax fraud scheme to more than 200 individuals in…
View More Florida Man Pleads Guilty to Promoting Nationwide Tax Fraud Scheme | OPA