THE IRS has issued an urgent warning to be on the lookout for scammers who will try to trick you into gift card-buying schemes this…
View More Urgent IRS tax warning as scammers target you into costly gift card-buying scheme – how to protect yourself
What You Need to Know The former Merrill Lynch advisor and broker was charged with wire fraud, investment advisor fraud and money laundering. If convicted,…
View More Ex-Merrill Broker Arrested Over Charges Tied to $1M ScamWORCESTER, Mass., Dec. 7, 2021 /PRNewswire/ — Victims of the largest pyramid scheme in United States history received justice yesterday when a United States District…
View More Judge Allows Victims of TelexFree Ponzi Scheme to Pursue Claims against Big Banking
One of the few media sources to communicate with Bernie Madoff while he was in prison, Jim Campbell chronicles how the disgraced financier orchestrated the largest…
View More Most notorious Ponzi scheme in history discussed by author of new Madoff book
A Chinese-owned network was cheating gullible borrowers in India, and used Bengaluru as a hub for their activities, police say. The shadowy network uses mobile…
View More Chinese micro-loan scam had a Bengaluru address
Photo courtesy of Thinkstock GREENWOOD, Ind. — The Greenwood Police Department is reminding people to be on the lookout for a common scam. The Indiana…
View More Greenwood police warn residents of tax scam
stefanamer / iStock.com ‘Tis the season — for financial scams of all kinds, when hackers and thieves attempt to separate well-meaning, hard-working people from their…
View More Scam Alert: IRS Warns of Scammers Asking for Gift Cards for Tax Payments
A Berks County man previously sentenced to probation for home improvement fraud in three counties faces new fraud counts after Mohnton police accused him of…
View More Man convicted 3 times charged again
By CAITLIN OPRYSKO 12/07/2021 04:59 PM EST Updated 12/07/2021 05:33 PM EST 2021-12-07T05:33-0500 SCAM PAC, PPP FRAUDSTER SENTENCED: The operator of a pair of scam…
View More Scam PAC operator sentenced to nearly 4 years behind bars
While serving a 20-year Georgia state prison sentence, in 2019, Damon Thomas Young used a contraband cell phone to defraud, or attempt to defraud, multiple…
View More Man Runs Equipment Scam From Jail Cell