On her retirement, Janet Howland* searched online for suitable investments for her pension pot. Days after her internet search, she was telephoned by a company…
View More Scammers clone trusted brands to steal retirement money | ScamsBlog
IRS delays tax refunds, stimulus checks amid identity fraud suspicion
Samuel Corum/Bloomberg via Getty Images Jeff Lavigne plans to use a tax refund this year for long-delayed medical help. Yet his refund, almost $2,700, has…
View More IRS delays tax refunds, stimulus checks amid identity fraud suspicion
FBI warns of BEC scammers impersonating construction companies – BleepingComputer
FBI warns of BEC scammers impersonating construction companies BleepingComputer Read more…
View More FBI warns of BEC scammers impersonating construction companies – BleepingComputer
Publicly funding stadiums for billionaires is a scam
Carolina Panthers owner David Tepper re-asserted his position on Tuesday that he would not build the team a new stadium without government assistance. It’s the…
View More Publicly funding stadiums for billionaires is a scam
Active Investing Is ‘Biggest Scam on the Planet,’ Says Nuclear Pharmacist Turned RIA
In his first career, Mark Hebner was a nuclear pharmacist, the co-founder and CEO of a radiopharmaceuticals company. For his second and present career, he…
View More Active Investing Is ‘Biggest Scam on the Planet,’ Says Nuclear Pharmacist Turned RIA
Before dying, Bernie Madoff lifted veil on the biggest Ponzi scheme in history
As Bernie Madoff gained a reputation as a Wall Street savant, he also acquired an unusual nickname: “The Jewish T-Bill.” The moniker referenced not only…
View More Before dying, Bernie Madoff lifted veil on the biggest Ponzi scheme in history
Twin Tiers Residents Involved in Cross-Country IRS Scam – wnbf.com
Twin Tiers Residents Involved in Cross-Country IRS Scam wnbf.com Read more…
View More Twin Tiers Residents Involved in Cross-Country IRS Scam – wnbf.com
Fake contractor scams on the rise
From painting to remodeling: If you’ve tried to get a quote recently to have work done to your home, chances are you have discovered that…
View More Fake contractor scams on the rise
Lower Mainland BBB warns of local loan scam
VANCOUVER – It’s one of the riskiest scams, according to the Better Business Bureau. Companies claiming to offer loans say they require loan insurance…
View More Lower Mainland BBB warns of local loan scam
Local couples lose thousands of dollars in contractor scams, warrants out for man’s arrest: ‘He has to be stopped’
CHESTERFIELD, Va. (WRIC) — A local man is accused of scamming thousands of dollars from Richmond-area couples while posing as a licensed contractor. Police in…
View More Local couples lose thousands of dollars in contractor scams, warrants out for man’s arrest: ‘He has to be stopped’