ALBANY – Pioneer Bank of Colonie may be the biggest loser in Michael Mann’s $101 million bank fraud scheme that landed the mysterious Clifton Park…
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Category: IRS Scams
San Ramon Police Warn Against Telephone Scam
SAN RAMON, CA — The San Ramon Police Department is warning the community against scam calls impersonating their number. The department said that it has…
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What is vishing? Tips to avoid this new phone scam
Scammers posing as government officials is nothing new, but now they’re pretending to help with income taxes, hoping to steal your personal information and refund.…
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TurboTax Maker Intuit Faces Tens of Millions in Fees in a Groundbreaking Legal Battle Over Consumer Fraud — ProPublica
ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive our biggest stories as soon as they’re published. Faced with a…
View More TurboTax Maker Intuit Faces Tens of Millions in Fees in a Groundbreaking Legal Battle Over Consumer Fraud — ProPublica
Feds: NJ Steel Drum Company Owner Admits Conning MD Manufacturer Out Of $20M
The owner of a New Jersey-based steel drum wholesaler admitted he conned a Maryland-based manufacturer out of nearly $20 million, federal authorities said. Anthony P.…
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5 ways you can avoid being duped by crypto scammers
Highlights According to Chainalysis, cryptocurrencies held in illegal wallets rose by 79% to around US$14 billion in 2021. Gartner predicts 25% of people…
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Anti-Unemployment Fraud Measures in California Face Scrutiny – GV Wire
Gov. Gavin Newsom’s administration wants to pay tens of millions of dollars this year so the state can keep using sophisticated software to stop…
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Maryland State Police Warn Residents Of ‘Grandparent Scam’
Maryland State Police Warn Residents Of ‘Grandparent Scam’ February 23, 2022 (CUMBERLAND, MD) – Maryland State Police are investigating multiple…
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Elliott Greenblott: The bottom line is, tax season lures fraudsters | Columnists
Tax season is underway. This scene plays out all to commonly: You gather all of the paperwork, complete the forms and wait for a tax…
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Bizarre Scams That Could Have Happened Only In India
For many years now, we all have witnessed huge political and financial scams/frauds in our country involving money which amounts to multi-million dollars. And these…
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