In this May 24, 2018, file photo, Rosa Franco, director of lending at Neighborhood Trust Federal Credit Union walks out of the bank to head…
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Virginia taxpayers warned by IRS of new COVID-19 scams
WASHINGTON (WAVY) — As the Internal Revenue Service (IRS) begins to deliver the second round of Economic Impact Payments (EIP), they are also warning Virginians of…
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California fraudsman gets 10 years for $147M global investment scam – Investment Executive
California fraudsman gets 10 years for $147M global investment scam Investment Executive Read more…
View More California fraudsman gets 10 years for $147M global investment scam – Investment Executive
Police: Man scammed out of hundreds of thousands of dollars
COLUMBIA, S.C. — Columbia police have arrested a man who they say scammed hundreds of thousands of dollars from a victim in a phony construction…
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Scammers pose as IRS to target second stimulus checks
If you are waiting for your stimulus and wondering where it is and when it’s going to arrive, be patient. Don’t fall victim to a…
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IRS Warns Of Scams With Stimulus Funds
As the second round of stimulus money is distributed, the Internal Revenue Service (IRS) has issued a warning that people need to be vigilant about…
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Senate Passes Student Loan Scam Legislation
The U.S. Senate passed the Stop Student Debt Relief Scams Act on December 1, 2020 by unanimous consent. The legislation now proceeds to the U.S.…
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IRS phone scam: Indian who scammed American taxpayers gets 20 years in US prison
An Indian national has been sentenced to 20 years in prison for his role in a call center scam that tricked Americans out of millions…
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IRS Phone Scammer Sentenced To 20 Years In Prison
getty Hitesh Madhubhai Patel (a/k/a Hitesh Hinglaj) of Ahmedabad, India, has been sentenced to 20 years in prison for his role in operating and funding…
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NBC 5 Responds: Is That Job Offer a Scam? How to Spot the Warning Signs – NBC DFW
NBC 5 Responds: Is That Job Offer a Scam? How to Spot the Warning Signs NBC DFW Read more…
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