In his ruling on Monday, U.S. Bankruptcy Court Judge Christopher Sontchi in Delaware found Urban Commons principals Howard Wu and Taylor Woods in contempt for failing…
View More Bankruptcy judge threatens to arrest ‘fraudster’ ex-Queen Mary operators in alleged PPP loan scam • Long Beach Post News
The Internal Revenue Service posted a series of videos to explain how taxpayers can steer clear of scammers who claim to be able to help…
View More IRS warns of tax debt Offer in Compromise scams
Thieves are targeting something just about all of us have in our pocket or purse – our cell phone. It’s called SIM swap fraud. KPRC…
View More Phone number swap scam warning
A person posing as a vendor doing work for Washington County attempted in August to redirect more than $3 million in county funds to a…
View More Phishing scam attempt to steal more than $3 million in Washington County funds thwarted – Twin Cities
CHULA VISTA, Calif. – Authorities in the South Bay are warning of a string of gold scams and strong-arm robberies taking place in shopping center…
View More Police warn of scammers targeting Seafood City shoppers
CORAL GABLES (CBSMiami) – A scam alert for homeowners about the PACE home improvement program. The program allows you to finance the up-front costs of…
View More Scammer Target Homeowners Through A Home Improvement Loan Program – CBS Miami
IRS Tax Scam Office Is Hiring More Economists, Director Says Law360 Read more…
View More IRS Tax Scam Office Is Hiring More Economists, Director Says – Law360
getty Interest in true self-directed IRAs is increasing, and that naturally is increasing the number of scams based on self-directed IRAs. A true self-directed IRA…
View More Beware Of The Scams Using Self-Directed IRAs
CATTARAUGUS COUNTY, N.Y. — The Cattaraugus County Sheriff’s Office is warning residents about an ongoing scam in the area. The sheriff’s office says they have…
View More Fake Amazon calls reported in Cattaraugus County
Six Thais and a Chinese man were arrested in a crackdown on loan scams which followed the death of a man in Kamphaeng Phet, who…
View More Police nab 6 as loan scam claims victim