OCSO tweet says post asking for donations is fraudulent A fraudulent post claiming to be collecting funds to aid in the search for missing 19-year-old…
View More Orange County deputies warn of Miya Marcano donation scam
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ED seizes ₹131 cr. in micro-loan scam
The Enforcement Directorate has seized ₹131.12 crore lying in the bank and payment-gateway accounts of PC Financial Services Private Limited (PCFS) under the Foreign Exchange…
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Yes, that IRS letter you got in the mail is legit – WSOC TV
CHARLOTTE — Several taxpayers have contacted Action 9′s Jason Stoogenke, saying they received a letter in the mail that looks like it’s from the IRS,…
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Is Texas Roadhouse offering a free meal for two? Scam alert!
Don’t share that post or click the link asking for personal info. HOUSTON — Here’s a warning everyone should tell their friends and family about:…
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Scam text message offers UNICEF COVID relief grant
UNICEF said the text message appears to be a scam. HOUSTON — There is a lot of financial help available for people struggling during the…
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Hong Kong experiencing boom in investment scams, with losses increasing 20-fold – South China Morning Post
Hong Kong experiencing boom in investment scams, with losses increasing 20-fold South China Morning Post Read more…
View More Hong Kong experiencing boom in investment scams, with losses increasing 20-fold – South China Morning Post
Watch out for scam featuring imposter company posing as Cash app
Regina Smith used what she thought was Cash App, a popular mobile payment service, to direct deposit her paycheck. SCOTTSDALE, Ariz. — A Scottsdale nurse…
View More Watch out for scam featuring imposter company posing as Cash appPost about Treasury tax proposal is partly false
The claim: Treasury Department ‘declares’ IRS will monitor transactions in all U.S. bank accounts over $600 A tax law proposal by the Biden administration has led…
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Charles Ponzi (1920)
2020 marked 100 years after Charles Ponzi was charged for committing what some have referred to as the “fraud of the century”. Indeed, there…
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I got a warning call from the DMV — or was it a scam?
Q: I read about the scam calls telling drivers that their auto warranty was about to expire. Well, I got a call supposedly from the…
View More I got a warning call from the DMV — or was it a scam?