At least three federal agencies — the F.B.I., the Department of Homeland Security and the Department of Labor — were involved in the action early…
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Zach Avery Charged With Running Million Dollar Ponzi Scheme
The 2017 film “Bitter Harvest” would not, by many definitions, be considered a success. “It’s a bad sign when even the prayers in this movie…
View More Zach Avery Charged With Running Million Dollar Ponzi SchemeLoan sharks target new victims via WhatsApp and Facebook | Scams
Local WhatsApp groups have been one of the silver linings of the pandemic, creating community ties and support networks. Yet loan sharks are increasingly using…
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Home » Private Wealth » Wall Street's Fringes Draw IRS Ire Over Green 'Tax Scam' Sales – Financial Advisor Magazine
Home » Private Wealth » Wall Street’s Fringes Draw IRS Ire Over Green ‘Tax Scam’ Sales Financial Advisor Magazine Read more…
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Here’s how to avoid a personal loan company scam
Don’t get scammed. Watch out for these red flags and protect yourself. (iStock) It’s an unfortunate reality that most people will interact with at least…
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Wall Street’s Fringes Draw IRS Ire Over Green ‘Tax Scam’ Sales
New York fund manager Andrew Beer got an unsolicited email offer a few months ago that sounded too good to be true — join other…
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Stimulus Check 2021: IRS says letter from White House outlining stimulus payments not a scam
CHICAGO (WLS) — The ABC7 I-Team has heard from several people who received a letter from the White House regarding their stimulus payment. The letter…
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Lompoc business owner almost becomes victim to PPP loan scam
A Lompoc business owner is warning other small businesses after nearly getting caught up in a Paycheck Protection Program or PPP loan scam. Business has…
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Be on alert for the IRS’s list of the ‘dirty dozen’ tax scams
“Nobody is immune to scams,” said Lucilia Prates, statewide director of Senior Medicare Patrol, a Lawrence-based nonprofit that counsels seniors. “Everyone is vulnerable.” Here are…
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Man arrested in Scotia paving scam, police say; Faces two felonies
SCOTIA – A man has been arrested in what police called a paving scam, police said. GAZETTE COVERAGE Ensure access to everything we do, today…
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