COLORADO SPRINGS, Colo. (KKTV) – Identity theft, online scams, and taxpayer fraud happens far too often, and sadly hits many people across the country. The…
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Here are some tips for staying safe – The Durango Herald
By now, many of us are so familiar with the “Prince of Nigeria” email scam that it is shorthand for a seemingly obvious grift. But…
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Florida man pleads guilty in nationwide scam which falsely filed $40M in bogus tax refund claims
A member of a group of accused tax scammers who held seminars all over the country offering to falsely file hefty refund claims for homeowners,…
View More Florida man pleads guilty in nationwide scam which falsely filed $40M in bogus tax refund claims
Emerging Fraud Risks to Put on Your Radar for 2022
Many businesses around the globe are struggling to find enough skilled workers to fill their needs. Yet there’s one sector that never seems to have…
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Limestone County Sheriff’s Office warn of new phone scam
LIMESTONE CO., Ala. (WAFF) – The Limestone County Sheriff’s Office is warning community members of a new phone scam Friday night. According to the Limestone…
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Buyer Beware: Online car scam leaves West Ashley woman out of car and cash
CHARLESTON, S.C. (WCBD) – If you are thinking of buying a car online you may want to think twice. Crooks are posting phony listings in…
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Florida Man Pleads Guilty to Promoting Nationwide Tax Fraud Scheme | OPA
A Florida man pleaded guilty today to conspiring to defraud the United States by promoting a tax fraud scheme to more than 200 individuals in…
View More Florida Man Pleads Guilty to Promoting Nationwide Tax Fraud Scheme | OPA
Lane County Sheriff’s Office warns of phone scam | Local
EUGENE, Ore. – The Lane County Sheriff’s Office is issuing a warning about a phone scam in the community. They said they’ve received reports about…
View More Lane County Sheriff’s Office warns of phone scam | Local
Hillsborough detectives seek Uber’s help in solving a big bucks elderly scam — again
TAMPA — Once again, Hillsborough County detectives are looking for help from Uber in solving a scam that bilked big money ― in one case,…
View More Hillsborough detectives seek Uber’s help in solving a big bucks elderly scam — again
Phoenix cop’s $1.2 million PPP loan fraud has links to other cases
PHOENIX — The ABC15 Investigators found links between the federal bank fraud case against a former Phoenix cop and four other Paycheck Protection Program loan…
View More Phoenix cop’s $1.2 million PPP loan fraud has links to other cases