Bernie Madoff, the orchestrator of the largest Ponzi scheme in history, died today (April 14) at age 82 in North Carolina, at the Federal Medical…
View More Bernie Madoff, dead at 82, still holds a Ponzi scheme record — Quartz
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Here They Come! Spring, summer paving scammers | News
It happens every year: scammers travel from state to state claiming to offer paving services to unsuspecting homeowners. These scams happen all over the country.…
View More Here They Come! Spring, summer paving scammers | News
‘Don’t get scammed’: IRS warns of tax season scams
Utah (ABC4) – It is officially tax season and the Internal Revenue Service, IRS, is warning of tax scammers. Most of 2020 was spent amid the…
View More ‘Don’t get scammed’: IRS warns of tax season scams
U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns | USAO-MDPA
HARRISBURG – With the deadline for filing federal individual income tax returns having been extended to May 17th, 2021, and taxpayers now preparing to file…
View More U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns | USAO-MDPA
Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam | USAO-EDVA
NORFOLK, Va. – A Virginia Beach man was sentenced today to 10 years in prison for his role in an internet-based loan scam that defrauded…
View More Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam | USAO-EDVA
New IRS imposter scam targets college students, staff members, FTC warns
SAN ANTONIO – A new scam targeting college educators and students is hitting inboxes and tricking recipients into giving up their personal information. The Federal…
View More New IRS imposter scam targets college students, staff members, FTC warns
Student Loan Scam Exposed After Man Arrested on Cyberstalking Charges
When arresting a man on cyberstalking charges, the FBI discovered he was operating a student loan scam. Jalon Carlos Torres was arrested after sending racist…
View More Student Loan Scam Exposed After Man Arrested on Cyberstalking Charges
Tips to protect yourself, your home as Roanoke Valley authorities investigate various construction scams
(WFXR) — Construction scams continue to circulate across the nation and across the Roanoke Valley. These scammers will agree to do small home improvement jobs…
View More Tips to protect yourself, your home as Roanoke Valley authorities investigate various construction scams
If You Get This Email From the IRS, It’s a Tax Refund Scam
If you’ve already filed your tax return, despite the deadline being delayed, we commend you. And we also imagine you’re probably checking your bank account…
View More If You Get This Email From the IRS, It’s a Tax Refund Scam
Attorney general warns New Yorkers to remain alert against COVID-19 vaccine and stimulus scams
Metro Creative Connection Wed, Mar 31st 2021 09:50 am Says fraudulent actors may send malicious messages and phishing emails while attempting to access consumers’ personal…
View More Attorney general warns New Yorkers to remain alert against COVID-19 vaccine and stimulus scams