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IRS tips to avoid holiday scams
WASHINGTON — The Internal Revenue Service and the Security Summit partners warn taxpayers and tax professionals to beware of a dangerous combination of events that…
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DHS Says COVID Relief Loan Fraud Is Widespread, And One Of The Biggest Cases In The Country Is In Chicago Area – CBS Chicago
CHICAGO (CBS) — Who can forget now-suspended Markham police Officer Kenneth Muldrow, who received money through a COVID relief loan and denied even owning the…
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tech.mn – New American Public Media Podcast Dives Into MoneyVerbs Scam
Isaiah Goodman, former Twin Cities investment advisor and founder of MoneyVerbs, was found guilty of mail fraud and sentenced to seven years in prison for…
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Urgent IRS tax warning as scammers target you into costly gift card-buying scheme – how to protect yourself
THE IRS has issued an urgent warning to be on the lookout for scammers who will try to trick you into gift card-buying schemes this…
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Ex-Merrill Broker Arrested Over Charges Tied to $1M Scam
What You Need to Know The former Merrill Lynch advisor and broker was charged with wire fraud, investment advisor fraud and money laundering. If convicted,…
View More Ex-Merrill Broker Arrested Over Charges Tied to $1M ScamJudge Allows Victims of TelexFree Ponzi Scheme to Pursue Claims against Big Banking
WORCESTER, Mass., Dec. 7, 2021 /PRNewswire/ — Victims of the largest pyramid scheme in United States history received justice yesterday when a United States District…
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Most notorious Ponzi scheme in history discussed by author of new Madoff book
One of the few media sources to communicate with Bernie Madoff while he was in prison, Jim Campbell chronicles how the disgraced financier orchestrated the largest…
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Chinese micro-loan scam had a Bengaluru address
A Chinese-owned network was cheating gullible borrowers in India, and used Bengaluru as a hub for their activities, police say. The shadowy network uses mobile…
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Greenwood police warn residents of tax scam
Photo courtesy of Thinkstock GREENWOOD, Ind. — The Greenwood Police Department is reminding people to be on the lookout for a common scam. The Indiana…
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