The biggest Al Qaeda plot the FBI claimed to have foiled in the years following the 9/11 attacks involved no weapons, no plot, and no…
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Secret Shopper Scam Hits North Texas – NBC 5 Dallas-Fort Worth
Getting paid to shop sounds like a dream job? Especially if you’re looking for a side hustle or part-time work. But imagine getting a letter…
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Veteran invests life savings in dream home, company scams them
Our Alan Kasper sat down with a disabled veteran and his wife to hear how a dream home near Henderson is starting to rot away…
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Will County Inmates Set Up PPP Loan Scam: Joliet Forfeiture
JOLIET, IL — A group of inmates needing money to post bail organized a phony Paycheck Protection Program loan scam from inside the Will County…
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Iowa ‘business email compromise’ scam example of rising threat
Perhaps 100 times a year, Des Moines cybersecurity firm ProCircular gets a call from a company that has sent money to someone it shouldn’t have.…
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North Carolina Woman Sentenced for Running Tax Refund Scam in Syracuse | USAO-NDNY
UTICA, NEW YORK – Lathisa Smokes, age 38, formerly of Syracuse, New York, and currently residing in Charlotte, North Carolina, was sentenced today to 5…
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IRS to Taxpayers Receiving Notices: What, Like Math Is Hard?
Nothing strikes fear into the hearts of taxpayers like an unopened letter from the IRS. There’s something about seeing the familiar black and white envelope—typically,…
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BBB Scam Alert: As eviction moratorium nears end, watch out for false promises
This recent BBB Scam Tracker report describes a situation more people will likely encounter as the eviction moratorium nears. “I’d been in a desperate financial…
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Seven Elder Abuse Scams And How To Protect Yourself
MAISONS-LAFFITTE, FRANCE – 1990s: Polish writer and intellectual Jerzy Giedroyc (1906 – 2000) – … [+] founder of a Polish literary-political journal, “Kultura”. Maisons-Laffitte, France,…
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IRS warns of child tax credit scams
The scammers try to get information using calls, emails, texts and social media. August 11, 2021, 9:17 AM • 5 min read Share to FacebookShare…
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