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:…
View More Is Texas Roadhouse offering a free meal for two? Scam alert!
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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?
Wyandotte man loses $3,000 in credit union impersonating scam
WYANDOTTE, Mich. – A Downriver man’s checking account was completely wiped out after a phone call with who he thought was a representative of his…
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California recycling firm to pay $34 million in bottle and can scam
SACRAMENTO — A California recycling company will pay $34 million for a long-running fraud scheme in which the firm illegally submitted bogus weight tickets and…
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Error letter 6470 is not a scam
Over the last few weeks, an untold number of taxpayers have been confused by the arrival of not one but two letters from the Internal…
View More Error letter 6470 is not a scam