SALEM, OR – The Oregon Division of Financial Regulation is warning consumers about fraudulent activity from an alleged Internet-based mortgage lending and consumer finance company…
View More Oregon Officials are warning residents of advance fee scams | News
German prosecutors named the investment platforms involved in the alleged scam as Trade Capital, Fibonetix, Nobel Trade, Forbslab and Huludox. “The OCG [organised crime group]…
View More European investment scammers allegedly laundered their money through Scotland
BBB scam alert: Beware of scammers impersonating legitimate lenders – Sandhills Sentinel Home /Crime/BBB scam alert: Beware of scammers impersonating legitimate lenders…
View More BBB scam alert: Beware of scammers impersonating legitimate lenders
Ask SAM: Caution, another phone scam making the rounds Winston-Salem Journal Read more…
View More Ask SAM: Caution, another phone scam making the rounds – Winston-Salem Journal
NIAGARA FALLS, N.Y. — Call it a sign that the COVID pandemic-induced pause on local hospitality-anchored projects is beginning to ease. The development team behind…
View More Construction could start soon on first new Niagara Falls hotel since 2016
A program claiming homeowners can qualify for a stimulus program that will give them $3,708. CHARLOTTE, N.C. — There’s an ad circulating on social media…
View More No, there is not a stimulus program offering $3,700 to homeowner
Photo: iyd39 (Shutterstock) Taxpayers have been confused by letters recently sent out by the IRS, thinking they’re a scam. The letters are legit, however, and…
View More Don’t Throw Away These Letters From the IRS, They’re Not a Scam
You’ve’ probably seen the pitch: “Do you owe the IRS? We can help you settle for pennies on the dollar.” Such claims are often fraudulent.…
View More Why “Pennies On The Dollar” IRS Settlement Is Often A Fraud
Screengrab: OpenSea/Evolved Ape Inc Cryptocurrencies are riddled with a dazzling array of scams. Rug pulls, a term for when developers take the money and run, are…
View More Investors Spent Millions on ‘Evolved Apes’ NFTs. Then They Got Scammed.
Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office…
View More Two New Jersey Men Arrested And Charged With Securities Fraud For Scheme To Defraud Investors In Hemp Company | USAO-SDNY