Press Releases 08/05/2021 Attorney General Tong, DRS Commissioner Boughton Warn Consumers of Fraudulent Letters About Unpaid Tax Debt (Hartford, CT) — Attorney General William…
View More AG Tong DRS Commissioner Boughton Warn Consumers of Fraudulent Letters About Unpaid Tax Debt
EUGENE, Ore. — A new scam is targeting Uber and Lyft drivers in Oregon, according to a spokeswoman with the Portland Federal Bureau of Investigation.…
View More Scam targets Uber and Lyft drivers in Oregon | Local
EAU CLAIRE (WQOW) – People across the Chippewa Valley, including the staff at WQOW, have received a voicemail saying they’re pre-qualified for student loan forgiveness.…
View More Student loan scams reaching Chippewa Valley phones | Local
NASHVILLE (WSMV) – The Better Business Bureau of Middle Tennessee and Southern Kentucky is warning people of a new IRS scam. A Midstate woman is…
View More BBB warning of new IRS scam stealing personal information | News
It was a crypto scam straight out of a Steven Seagal movie, featuring the action film star himself, a private eye, a staged kidnapping and…
View More This crypto scam bilked investors out of $11 million — and paid action star Steven Seagal to promote it
2020 was a record year for investment and cryptocurrency scams. Almost 26,500 cases were reported to the government — and those cases resulted in a…
View More Study: Crypto and Investment Scams Skyrocket in 2020 and 2021
A new spate of lawsuits suggests that despite legislation and prosecutions by foreign governments, alleged investment fraud remains a lucrative business in Israel, with local…
View More Foreigners file slew of lawsuits against alleged Israeli investment scammers
COLORADO SPRINGS — Using pandemic related schemes fraudsters have managed to steal almost $500 million from hundreds of thousands of Americans who say they fell…
View More Fraudsters eye child tax credit in next Covid relief scam
Minneapolis (KROC AM News) – The final court order has been issued in a Ponzi scheme orchestrated by a well-known Minnesotan that was one of the largest…
View More Final Page Has Been Written In Huge Minnesota Ponzi Scheme
The FBI Criminal Investigative Division and Securities and Exchange Commission warn investors of fraudsters impersonating registered investment professionals such as investment advisers and registered brokers.…
View More FBI warns investors of fraudsters posing as brokers and advisers