IRS will not email you about tax bills, won’t call you about collections It’s always a good thing to reacquaint ourselves with the issues that…
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The Naughty List: BBB’s 12 Scams of Christmas
As the holiday shopping season ramps up, consumers should watch out for any fraudulent schemes aimed at swiping their cash and stealing personal information. Better…
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Student loan debt scams: Wisconsin agencies issue warning
article The final extension of the federal student loan payment pause runs until Jan. 31, 2022. The Wisconsin Department of Agriculture, Trade and Consumer Protection…
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Rs 11 crore UBI loan scam: Ex- manager in dock
HYDERABAD: An internal inquiry in the irregularities in sanctioning Rs 11 crore loan to Amazon Enterprises Private Limited revealed that former manager of the Union…
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A ‘fake landlord’ home rental scam is destroying lives in Detroit
Critics say the Land Bank — which owns over 64,000 empty lots and 13,000 houses, making it the city’s largest property owner — bears some…
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Deadbeat contractor scammed 3 people after Coventry couple's complaint – The Providence Journal
Deadbeat contractor scammed 3 people after Coventry couple’s complaint The Providence Journal Read more…
View More Deadbeat contractor scammed 3 people after Coventry couple's complaint – The Providence Journal
Six defendants indicted for fraud that included targeting elderly citizens | USAO-NDGA
ATLANTA – Vikas Mehta, Walter Valdivia, Pradip Parikh, Jaime Salas, Alpesh Patel, and Darash Shah have been indicted for wire fraud conspiracy, wire fraud, money laundering…
View More Six defendants indicted for fraud that included targeting elderly citizens | USAO-NDGA
IRS seized $3.5B in crypto-related fraud money this year as illicit activity multiplies
The Internal Revenue Service’s Criminal Investigations Unit (IRS-CI) seized $3.5 billion from cryptocurrency-related fraud cases over the fiscal year of 2021, according to an annual…
View More IRS seized $3.5B in crypto-related fraud money this year as illicit activity multiplies
Deadbeat contractor scammed 3 people after Coventry couple’s complaint
A Coventry couple who paid a contractor $60,000 for a job he spent 2½ years on but never finished filed a complaint eight months before…
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Owasso man convicted in COVID-19 loan scam | Crime News
A jury has convicted an Owasso man of four criminal counts related to a scam to obtain bogus COVID-19 small-business loans. Olusola Ojo, 42, was…
View More Owasso man convicted in COVID-19 loan scam | Crime News