Ask SAM: Caution, another phone scam making the rounds Winston-Salem Journal Read more…
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Construction could start soon on first new Niagara Falls hotel since 2016
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…
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No, there is not a stimulus program offering $3,700 to homeowner
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…
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Don’t Throw Away These Letters From the IRS, They’re Not a Scam
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…
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Why “Pennies On The Dollar” IRS Settlement Is Often A Fraud
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.…
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Investors Spent Millions on ‘Evolved Apes’ NFTs. Then They Got Scammed.
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…
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Two New Jersey Men Arrested And Charged With Securities Fraud For Scheme To Defraud Investors In Hemp Company | USAO-SDNY
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
Investment scams set to double in 2021
Need to know Investment scams come in many forms, but cryptocurrency scams are the most common People aged 65 and older were the group that…
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Climate-Friendly Investment Funds Are a Scam
As I alluded to earlier, the category itself is frankly incoherent. It would make sense to rate companies purely on their carbon emissions (or, as…
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Three Miami Businessmen Accused In Real Estate Ponzi Scheme Real Deal
(Photo-illustration by The Real Deal) Like most alleged Ponzi schemes, a Miami-based troika’s plan to tap South American investors to fund their real estate projects…
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