CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Eric Iwu aka James, 32, a Nigerian citizen…
View More Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of Dollars | USAO-WDNY
MONROE, La. (KNOE) – Jo-Ann Deal with the Better Business Bureau of Northeast Louisiana says the IRS is sending letters about the 2020 Recovery Rebate…
View More Is the IRS letter you got a scam?
By Monica Laliberte, WRAL executive producer/5 On Your Side reporter Fuquay-Varina, N.C. — Like so many people looking for work right now, a Fuquay–Varina woman…
View More Woman scammed after pursuing employment through popular job site :: WRAL.com
An Ottawa couple recently listed their brand new rental property, but before they could rent it out, they found a family living there without their…
View More Rental scam cheats would-be tenants out of $4,300 and leaves owners with a shocking surprise
DAYTON, Ohio (WDTN) – Staff at Dayton Metro Library confirmed that recruiting signs around the Miami Valley expressing a need for women and minority workers…
View More Dayton Metro Library says recruitment signs not a scam
By Express News Service NEW DELHI: The BJP on Thursday alleged corruption in the award of contract for setting up seven temporary hospitals at different…
View More BJP- The New Indian Express
NEW ORLEANS – CLAUDUA ANTILLON ZAHUITA, age 38, and SERGIO LEON KURI, age 40, both residents and citizens of Mexico, were sentenced to prison on September…
View More Two More Mexican Nationals Are Sentenced After Pleading Guilty to International Timeshare Telemarketing Scam | USAO-EDLA
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
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…
View More ED seizes ₹131 cr. in micro-loan scam
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,…
View More Yes, that IRS letter you got in the mail is legit – WSOC TV