November 26, 2021 | Weston Today ‘Tis the season for lots of things, including scams. Eversource and the Better Business Bureau urge you to be on the…
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Scam artists look to make a buck at our expense
Trust is a pretty important word when it comes to where we spend our money, because in today’s world scam artists appear to be lurking…
View More Scam artists look to make a buck at our expenseIRS tracks scams during pandemic
COLORADO SPRINGS, Colo. (KKTV) – 2021 saw a record number of scams tied to economic impact payments. The IRS tells 11 Call For Action investigator…
View More IRS tracks scams during pandemicPinellas County man sentenced in million dollar Ponzi scheme must pay restitution
TAMPA, Fla. (WFLA) — A Pinellas County business owner arrested in 2019 for a Ponzi scheme has been sentenced to serve 17 years in prison…
View More Pinellas County man sentenced in million dollar Ponzi scheme must pay restitutionSEC Awards $400,000 to Whistleblower Culpable in Ponzi Scheme
Related Practices & Jurisdictions Wednesday, November 24, 2021 On November 23, the U.S. Securities and Exchange Commission (SEC) issued a $400,000 whistleblower award to an individual who…
View More SEC Awards $400,000 to Whistleblower Culpable in Ponzi SchemeWhat could be the season’s most popular scam?
What could be the season’s most popular scam? Hank’s been working the phones talking to experts and checking with his sources to identify what the…
View More What could be the season’s most popular scam?GA Department of Driver Services warns motorists of phone scam – On Common Ground News
The Georgia Department of Driver Services (DDS) is warning the public of a phone scam that asks drivers to provide their driving license details…
View More GA Department of Driver Services warns motorists of phone scam – On Common Ground NewsInvestment Scams Skyrocket as Trading Explodes – NBC 6 South Florida
Crypto trading has exploded in the last year and a half, and crooks have taken notice. They’re finding new ways to pounce and pilfer, and these…
View More Investment Scams Skyrocket as Trading Explodes – NBC 6 South FloridaAfter losing dog, Pflugerville woman now dealing with scammers
Jack-Jack ran away from home Oct. 27 and scammers started contacting the woman soon after she posted about the missing dog online. PFLUGERVILLE, Texas —…
View More After losing dog, Pflugerville woman now dealing with scammersMany report credit card scam at Temple, TX Arby’s
“I know that $30 doesn’t seem like a lot to some people, but it is a lot to others like it’s really a big deal,”…
View More Many report credit card scam at Temple, TX Arby’s