A Boston University student wired $150,000 to scammers posing as members of the government of China in one of four recent incidents of wire fraud…
View More BU Warns of Scammers Who’ve Stolen Over $175K From Students – NBC Boston
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Oklahoma Department of Human Services warns about text message scam
OKLAHOMA CITY, Okla. (KFOR) – The Department of Human Services said scammers are preying on Oklahomans through a text message scam that specifically mentions the…
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7 Signs Of A Personal Loan Scam
Consumers lost nearly $3.3 billion collectively to fraudulent practices in 2020, according to the Federal Trade Commission. Potential fraudsters pounce on those who are most…
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Wolf Administration Warns of Student Loan Forgiveness Scams
Harrisburg, PA – The Pennsylvania Department of Banking and Securities (DoBS) and Pennsylvania Department of Education (PDE) are warning consumers of a surge in student…
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Crypto Kid Fraudster Gets 7 1/2-Years For Ponzi Scheme – Financial Advisor Magazine
Crypto Kid Fraudster Gets 7 1/2-Years For Ponzi Scheme Financial Advisor Magazine Read more…
View More Crypto Kid Fraudster Gets 7 1/2-Years For Ponzi Scheme – Financial Advisor Magazine
Justice Department Announces Additional Distribution of More than $568 Million to Victims of Madoff Ponzi Scheme | OPA
The Department of Justice announced today that the Madoff Victim Fund (MVF) began its seventh distribution of approximately $568 million in funds forfeited to the…
View More Justice Department Announces Additional Distribution of More than $568 Million to Victims of Madoff Ponzi Scheme | OPA
Sale of North Bay offices, apartments involved in Ponzi scheme nears finish line
A large portfolio sale of commercial and apartment buildings in Marin and Sonoma counties moved a step closer to reality, as a San Francisco real…
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Madoff Ponzi Scheme Victims Receiving More Than $500 Million In Repayments, Feds Say
Topline The Justice Department on Thursday started doling out payments to reimburse more than 30,000 victims of Bernie Madoff’s Ponzi scheme, more than 12 years…
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Mo Fayne Sentenced to Over 17 Years in Prison for PPP Loan Scam
Love & Hip Hop star Maurice “Mo” Fayne was hit with a hefty prison sentence after being caught up in a federal COVID relief loan scam,…
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IRS ‘Dirty Dozen’ Scam List Includes R&D Tax Credit
Every July, the Internal Revenue Service issues its “Dirty Dozen” scams list, an annual warning to taxpayers about tax promotions the IRS believes are abusive.…
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