Michigan Attorney General Dana Nessel issued a consumer alert about fake IRS emails after the Federal Trade Commission (FTC) issued an alert. Late last month,…
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IRS email about application for third stimulus payment is fake
It’s fake. The FTC sent out a warning about the fake IRS emailing claiming there’s an application for you to ‘get help’ with the payment.…
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SEC, U.S. Attorney charge 3 N.J. & N.Y. men with stealing $40 million as sham victims in class-action suits
Federal prosecutors charged three men — two from New Jersey and one from New York — with filing sham victims’ claims totaling $40 million, pretending…
View More SEC, U.S. Attorney charge 3 N.J. & N.Y. men with stealing $40 million as sham victims in class-action suits
Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars | USAO-WDNY
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, NY – U.S. Attorney Trini E. Ross announced today that John Piccarreto, Jr., 38, of Rochester, NY, who was…
View More Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars | USAO-WDNY
Cincinnati scammed out of $137K in payment to fraudster: city memo
CINCINNATI (WXIX) – Cincinnati was scammed out of $137,000 in what city officials say was an electronic payment made to a third party who, as…
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How to Recognize an Investment Scam
Thousands of people lose millions to investment scams each year. The Internet has become one of the most popular tools used to commit fraud and…
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Aspen Skico insurer sues Johnson couple for $5.2 million over ski-selling scam
An insurance company is suing to collect just over $5.2 million from a couple criminally convicted of selling 13,000 pairs of skis belonging to Aspen…
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‘One lie after another’: Feedlot Ponzi scheme lands South Dakota man in federal prison – Agweek
SIOUX FALLS, South Dakota — Feedlot Pozni schemer Robert Blom was sentenced Thursday morning at the U.S. District Courthouse in Sioux Falls, after the court…
View More ‘One lie after another’: Feedlot Ponzi scheme lands South Dakota man in federal prison – Agweek
How to Spot a Ponzi Scheme and Other Investment Fraud – NBC 6 South Florida
Getting rich quick is a promise you may have heard from someone trying to recruit you into a new business or investment opportunity. But, a…
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‘I lost over £20,000 in a fake loan scam’
A loveMONEY reader who was targeted by scammers reveals how they tricked her out of over £20,000 after they claimed there was…
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