The team behind meme cryptocurrency Shiba Inu (SHIB) has issued a public warning against ongoing online scams that primarily target altcoin investors interested in SHIB…
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Shopping scams to look out for
People lost thousands after investing in Exmount Construction (Getty/iStock) Shoppers should be wary of online scams as Black Friday sales come into full swing this…
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IRS scam warning — email phishing, threats over phone
IRS will not email you about tax bills, won’t call you about collections It’s always a good thing to reacquaint ourselves with the issues that…
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The Naughty List: BBB’s 12 Scams of Christmas
As the holiday shopping season ramps up, consumers should watch out for any fraudulent schemes aimed at swiping their cash and stealing personal information. Better…
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Student loan debt scams: Wisconsin agencies issue warning
article The final extension of the federal student loan payment pause runs until Jan. 31, 2022. The Wisconsin Department of Agriculture, Trade and Consumer Protection…
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Rs 11 crore UBI loan scam: Ex- manager in dock
HYDERABAD: An internal inquiry in the irregularities in sanctioning Rs 11 crore loan to Amazon Enterprises Private Limited revealed that former manager of the Union…
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A ‘fake landlord’ home rental scam is destroying lives in Detroit
Critics say the Land Bank — which owns over 64,000 empty lots and 13,000 houses, making it the city’s largest property owner — bears some…
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Deadbeat contractor scammed 3 people after Coventry couple's complaint – The Providence Journal
Deadbeat contractor scammed 3 people after Coventry couple’s complaint The Providence Journal Read more…
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Six defendants indicted for fraud that included targeting elderly citizens | USAO-NDGA
ATLANTA – Vikas Mehta, Walter Valdivia, Pradip Parikh, Jaime Salas, Alpesh Patel, and Darash Shah have been indicted for wire fraud conspiracy, wire fraud, money laundering…
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IRS seized $3.5B in crypto-related fraud money this year as illicit activity multiplies
The Internal Revenue Service’s Criminal Investigations Unit (IRS-CI) seized $3.5 billion from cryptocurrency-related fraud cases over the fiscal year of 2021, according to an annual…
View More IRS seized $3.5B in crypto-related fraud money this year as illicit activity multiplies