A New Jersey woman was convicted of participating in a massive ID theft scheme that had $565,091 in tax refunds from the IRS sent to…
View More Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town
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Pueblo Cattle Investment Operator Sentenced to Federal Prison for Wire Fraud and Money Laundering | USAO-CO
DENVER – The United States Attorney’s Office for the District of Colorado announces that Richard K. Sears, 73, of Pueblo was sentenced to serve 41…
View More Pueblo Cattle Investment Operator Sentenced to Federal Prison for Wire Fraud and Money Laundering | USAO-CO
Revanth Reddy alleges major scam in Telangana martyr’s memorial construction
TPCC chief Revanth Reddy speaking to press after examining the progress of the Telangana martyr’s memorial near Lumbini Park, Hyderabad, Saturday, December 11, 2021. (Screengrab)…
View More Revanth Reddy alleges major scam in Telangana martyr’s memorial construction
Former New York Jets player hit with jail time for COVID relief scam
A one-time New York Jets player who fraudulently obtained more than $1 million in pandemic relief funds has been sentenced to three years in jail.…
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Congress alleges scam in Telangana Martyrs’ Memorial, demands inquiry | Hyderabad News
HYDERABAD: The Congress on Saturday alleged a scam in the construction of Telangana Martyrs’ Memorial by the government and demanded a high-level inquiry to expose…
View More Congress alleges scam in Telangana Martyrs’ Memorial, demands inquiry | Hyderabad News
Protect your social media, banking and online shopping accounts from hackers
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…
View More Here are some tips for staying safe – The Durango Herald
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…
View More Limestone County Sheriff’s Office warn of new phone scam