CHICAGO (WLS) — While the federal tax deadline was extended to May 17, it’s still the season for tax scams. In the Money Fix, The…
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3 Personal Loan Scams to Avoid
1. No-credit-check personal loans No-credit-check loans are appealing to borrowers with poor credit who may struggle to secure loans with legitimate companies. Some are so…
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IU alumnus arrested for $690 million Ponzi scheme
IU alumnus Zachary Horwitz was arrested on April 6 and is accused of orchestrating over a $690 million Ponzi scheme violating federal SEC laws, according…
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Better Business Bureau warns of tax-related scams
Although the IRS has extended the tax deadline for Texas residents until June 15 due to the disruption caused by February’s winter storms, many Texans are investigating…
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Beware of These 3 Scams Making the Rounds This Tax Season
On March 17, the U.S. Internal Revenue Service (IRS) and the Treasury Department announced the extension of the federal income tax filing due date from…
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Bernie Madoff, dead at 82, still holds a Ponzi scheme record — Quartz
Bernie Madoff, the orchestrator of the largest Ponzi scheme in history, died today (April 14) at age 82 in North Carolina, at the Federal Medical…
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Here They Come! Spring, summer paving scammers | News
It happens every year: scammers travel from state to state claiming to offer paving services to unsuspecting homeowners. These scams happen all over the country.…
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‘Don’t get scammed’: IRS warns of tax season scams
Utah (ABC4) – It is officially tax season and the Internal Revenue Service, IRS, is warning of tax scammers. Most of 2020 was spent amid the…
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U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns | USAO-MDPA
HARRISBURG – With the deadline for filing federal individual income tax returns having been extended to May 17th, 2021, and taxpayers now preparing to file…
View More U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns | USAO-MDPA
Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam | USAO-EDVA
NORFOLK, Va. – A Virginia Beach man was sentenced today to 10 years in prison for his role in an internet-based loan scam that defrauded…
View More Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam | USAO-EDVA