Nothing strikes fear into the hearts of taxpayers like an unopened letter from the IRS. There’s something about seeing the familiar black and white envelope—typically,…
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BBB Scam Alert: As eviction moratorium nears end, watch out for false promises
This recent BBB Scam Tracker report describes a situation more people will likely encounter as the eviction moratorium nears. “I’d been in a desperate financial…
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Seven Elder Abuse Scams And How To Protect Yourself
MAISONS-LAFFITTE, FRANCE – 1990s: Polish writer and intellectual Jerzy Giedroyc (1906 – 2000) – … [+] founder of a Polish literary-political journal, “Kultura”. Maisons-Laffitte, France,…
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IRS warns of child tax credit scams
The scammers try to get information using calls, emails, texts and social media. August 11, 2021, 9:17 AM • 5 min read Share to FacebookShare…
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Steering Clear of Ponzi Schemes
Ponzi schemes, named after the infamous swindler Charles Ponzi, have been around for more than a century. Yet, despite their age, these schemes show no…
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Georgia Man Pleads Guilty to Charges Related to Ponzi and COVID-19 Fraud Schemes | USAO-DC
WASHINGTON – Christopher A. Parris, 41, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, pleaded guilty today…
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Consumer News: Amazon to help customers experiencing problems with third party sellers, IRS warns parents of a new scam
CNN– Amazon is now stepping in to protect customers from problems with third party sellers on its website. The retailer says it will take complaints…
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Cameron and KHEAA alert consumers about student loan application scam
File Photo FRANKFORT, Ky. – Attorney General Daniel Cameron and the Kentucky Higher Education Assistance Authority (KHEAA) joined forces Monday to alert Kentucky consumers about an…
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SEC bars ‘Top 100’ advisor over Ponzi scheme commissions
The Securities and Exchange Commission (SEC) has barred a Texas financial advisor after it found that she steered investors into the Woodbridge Group of Companies…
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Mantria Corp. Promoter of ‘Largest Green Scam,’ Wayde McKelvy, Sentenced to 18 Years – NBC10 Philadelphia
The lead investment promoter of what has been dubbed “the largest green scam” in history, and started by two Temple University graduates out of an…
View More Mantria Corp. Promoter of ‘Largest Green Scam,’ Wayde McKelvy, Sentenced to 18 Years – NBC10 Philadelphia