The IRS and its criminal investigation division have seen a wave of new schemes that criminals are devising to cheat Americans by using the stimulus…
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4 Ways to Spot an SBA Loan Scam
Late last week, the president signed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, a $2 trillion stimulus package aimed at shoring up individuals and businesses during this unprecedented…
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Romance Scams — FBI
Romance scams occur when a criminal adopts a fake online identity to gain a victim’s affection and trust. The scammer then uses the illusion of…
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24 Tax Scams to Watch Out For
The tax season can be a stressful period for businesses. This period is marked with pressures to file for returns by a deadline and it…
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Common tax scams and how to protect yourself
Tax scams happen year-round, but they tend to spike during tax season (January 27 to April 15 this year). Of the tax scams reported to…
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VERIFY: Identifying a scam IRS letter
Viral posts warn of a scam letter impersonating the IRS. 11Alive took a look at the source. ATLANTA — Tax season is here, and that…
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Report a scam | FCA – FCA
Report a scam | FCA FCA Read more…
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Man indicted for multi-county construction scam | News, Sports, Jobs – Marietta Times
Man indicted for multi-county construction scam | News, Sports, Jobs Marietta Times Read more…
View More Man indicted for multi-county construction scam | News, Sports, Jobs – Marietta Times
What to Do If You Get a Scam Call From the ‘IRS’
Loading Something is loading. The IRS isn’t exactly modern. If it needs to get in touch with a taxpayer, it sends a letter — not…
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ND AG issues cease-and-desist on widespread ‘Irish Traveller’ construction scams – Agweek
WASHBURN, N.D. – Officials have charged two people described as “Irish Travellers” in racketeering and other felony charges for targeting ranchers and other rural residents…
View More ND AG issues cease-and-desist on widespread ‘Irish Traveller’ construction scams – Agweek