California Attorney General Rob Bonta said the leader of a suspected student loan debt relief scam was arrested after allegedly defrauding more than 19,000 people…
View More More Than 19,000 People ‘Swindled’ in Alleged $6 Million Student Loan Debt Scam
$1.6M given to Houston man through fraudulent PPP loan A Houston man is facing charges after fraudulently obtaining $1.6 million from a PPP loan. FOX…
View More 100+ scammers prosecuted for fraudulent PPP loans
California AG Shut Down Lest Student Loan Scam nbclosangeles.com Read more…
View More California AG Shut Down Lest Student Loan Scam – nbclosangeles.com
SAN JOSE — Two big residential projects launched by a fraud-linked and bankrupt Bay Area developer face major construction roadblocks before they can be completed,…
View More Fraud-linked San Jose and Fremont residences face construction woes
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View More Morganton mayor warns of possible IRS scam – WSOC TV
LAS CRUCES – A man from Columbia pleaded guilty on Monday to scamming a Las Cruces man out of $15,000. Julian David Ceballos-Jimenez, 29, of Columbia pleaded…
View More Man who impersonated IRS, DEA to scam Las Cruces man pleads guilty
CHARLOTTE, N.C. — A Charlotte man is accused of stealing nearly $300,000 worth of items from Amazon by returning cheaper, similar items in exchange for…
View More Charlotte man accused of Amazon return scam
RANSOM COUNTY, N.D. (Valley News Live) – A man is facing charges for doing poor, unlicensed contract work at two different Ransom County businesses and…
View More Unlicensed contractor tried to scam two Ransom County businesses out of thousands
OAKLAND — A California woman has been arrested on suspicion of masterminding a student loan debt relief scam that bilked thousands of borrowers out of…
View More Orange County woman accused in $6 million student loan debt scam
News about scam emails is a lot a broken record, it keeps repeating and repeating and repeating. Scammers are doing whatever they can in hopes…
View More Illinois Residents Need To Delete A Scam Email from ‘The IRS’