Two Texas women charged in connection with the spear phishing scam that bilked the City of Ocala out of more than $700,000 pleaded guilty this week to fraud…
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Hedge fund manager charged with $2.4m PPP loan scam
A New York City investment manager was charged last week with stealing more than $2.4m from multiple lenders by fabricating information on Paycheck Protection Program…
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Tax deadline 2021: Scam emails, texts to watch out for
CHICAGO (WLS) — While the federal tax deadline was extended to May 17, it’s still the season for tax scams. In the Money Fix, The…
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3 Personal Loan Scams to Avoid
1. No-credit-check personal loans No-credit-check loans are appealing to borrowers with poor credit who may struggle to secure loans with legitimate companies. Some are so…
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IU alumnus arrested for $690 million Ponzi scheme
IU alumnus Zachary Horwitz was arrested on April 6 and is accused of orchestrating over a $690 million Ponzi scheme violating federal SEC laws, according…
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Better Business Bureau warns of tax-related scams
Although the IRS has extended the tax deadline for Texas residents until June 15 due to the disruption caused by February’s winter storms, many Texans are investigating…
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Beware of These 3 Scams Making the Rounds This Tax Season
On March 17, the U.S. Internal Revenue Service (IRS) and the Treasury Department announced the extension of the federal income tax filing due date from…
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Bernie Madoff, dead at 82, still holds a Ponzi scheme record — Quartz
Bernie Madoff, the orchestrator of the largest Ponzi scheme in history, died today (April 14) at age 82 in North Carolina, at the Federal Medical…
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Here They Come! Spring, summer paving scammers | News
It happens every year: scammers travel from state to state claiming to offer paving services to unsuspecting homeowners. These scams happen all over the country.…
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‘Don’t get scammed’: IRS warns of tax season scams
Utah (ABC4) – It is officially tax season and the Internal Revenue Service, IRS, is warning of tax scammers. Most of 2020 was spent amid the…
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