Gloria the same day emailed a PPP loan application to a bank seeking a $954,000 loan for ADA Auto Group. She included the tax filings…
View More Feds charge pair with fraud, allege $1 million PPP loan scam | Local News
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AAP, SP allege scam in Ayodhya land deal; Ram temple Trust denies
On Sunday when Nripendra Misra, former Principal Secretary to the Prime Minister, and now head of the Ram Janmabhoomi Tirth Kshetra Trust’s Temple Construction Committee,…
View More AAP, SP allege scam in Ayodhya land deal; Ram temple Trust deniesScammers clone trusted brands to steal retirement money | Scams
On her retirement, Janet Howland* searched online for suitable investments for her pension pot. Days after her internet search, she was telephoned by a company…
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IRS delays tax refunds, stimulus checks amid identity fraud suspicion
Samuel Corum/Bloomberg via Getty Images Jeff Lavigne plans to use a tax refund this year for long-delayed medical help. Yet his refund, almost $2,700, has…
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FBI warns of BEC scammers impersonating construction companies – BleepingComputer
FBI warns of BEC scammers impersonating construction companies BleepingComputer Read more…
View More FBI warns of BEC scammers impersonating construction companies – BleepingComputer
Publicly funding stadiums for billionaires is a scam
Carolina Panthers owner David Tepper re-asserted his position on Tuesday that he would not build the team a new stadium without government assistance. It’s the…
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Active Investing Is ‘Biggest Scam on the Planet,’ Says Nuclear Pharmacist Turned RIA
In his first career, Mark Hebner was a nuclear pharmacist, the co-founder and CEO of a radiopharmaceuticals company. For his second and present career, he…
View More Active Investing Is ‘Biggest Scam on the Planet,’ Says Nuclear Pharmacist Turned RIA
Before dying, Bernie Madoff lifted veil on the biggest Ponzi scheme in history
As Bernie Madoff gained a reputation as a Wall Street savant, he also acquired an unusual nickname: “The Jewish T-Bill.” The moniker referenced not only…
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Twin Tiers Residents Involved in Cross-Country IRS Scam – wnbf.com
Twin Tiers Residents Involved in Cross-Country IRS Scam wnbf.com Read more…
View More Twin Tiers Residents Involved in Cross-Country IRS Scam – wnbf.com
Fake contractor scams on the rise
From painting to remodeling: If you’ve tried to get a quote recently to have work done to your home, chances are you have discovered that…
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