On October 4, 2021 at 10:54 AM, the Lower Allen Township Police Department received a report of a possible construction scam. Daniel Russell with “Why…
View More Russell, Daniel Ray – 3922 (A)(1) Theft by Deception (M1) and 1 additional charge
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Bloomfield Township woman loses $21,000 in scam that threatened she would be guilty of crime
BLOOMFIELD TOWNSHIP, Mich. – A Bloomfield Township woman was scammed out of $21,000 when someone pretending to be from the police department called and threatened…
View More Bloomfield Township woman loses $21,000 in scam that threatened she would be guilty of crime
Investment Scams & Bogus Brokers – Scams On The Rise In 2021
Since diving into Bitcoin as the basis for potential scams, I’ve found myself drawn deeper into the mire of investment scams, which seem to be…
View More Investment Scams & Bogus Brokers – Scams On The Rise In 2021
Saryu writes to CM, alleges scam in the construction of an inflatable unit of MGM
Jamshedpur, Oct 9: Even before the inauguration modular ICU building of MGM Hospital, Jamshedpur East MLA Saryu Rai has alleged scam and use of substandard…
View More Saryu writes to CM, alleges scam in the construction of an inflatable unit of MGM
The Most Common Tax Scams And How To Report Them
Financial fraud exists throughout the year but becomes far more rampant and aggressive when tax season comes around. Every year, the IRS publishes a list…
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Yes, the IRS Might Actually Call You (and How to Know It’s Not a Scam)
Photo: WAYHOME studio (Shutterstock) You’ve probably heard that the IRS will never call you under any circumstances, and that anyone claiming to be an agent…
View More Yes, the IRS Might Actually Call You (and How to Know It’s Not a Scam)
State warns of advance fee lending scam using real company’s name
SALEM, Ore. (KTVZ) – The Oregon Division of Financial Regulation warned consumers Friday about fraudulent activity from an alleged Internet-based mortgage lending and consumer finance…
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Loan scam: CBI charge sheet against ex-Yes Bank MD Rana Kapoor, wife
The CBI has filed a charge sheet against former Yes Bank managing director and CEO Rana Kapoor, his wife Bindu and promoter…
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Oregon Officials are warning residents of advance fee scams | News
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
European investment scammers allegedly laundered their money through Scotland
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