Gift cards are popular with scammers because they’re more like cash. Here’s what to watch for. Scam Alert! Audra’s neighbor was the target of the…
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Category: IRS Scams
Fort Lauderdale Man Who Flaunted Lamborghini, Designer Clothes, Arrested for PPP Scams
Valesky Barosy’s public life — or at least the one he claimed to lead on social media — was one defined by silk-stocking extravagance: a…
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Fort Lauderdale man accused in $4.2M COVID relief fraud scheme used funds to buy a Lamborghini and luxury items, prosecutors say – South Florida Sun Sentinel
Valesky Barosy, 27, of Fort Lauderdale, made his first appearance last week in a Fort Lauderdale federal court, according to court records. He’s charged with…
View More Fort Lauderdale man accused in $4.2M COVID relief fraud scheme used funds to buy a Lamborghini and luxury items, prosecutors say – South Florida Sun Sentinel
North Carolina Man Pleads Guilty to Promoting Nationwide Tax Fraud Scheme | OPA
A North Carolina man pleaded guilty yesterday to conspiring to defraud the United States by promoting a nationwide tax fraud scheme and assisting in the…
View More North Carolina Man Pleads Guilty to Promoting Nationwide Tax Fraud Scheme | OPA
Olmsted County Sheriff’s Office warns of scammers targeting the elderly
ROCHESTER, Minn. (KTTC) – Olmsted County Sheriff wants people to be on alert for scammers, commonly targeting the elderly. A Sheriff’s Office report released in…
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Feds: International Fugitive Admits Role In $30 Million NJ Mortgage Fraud
A New Jersey mortgage company loan officer who’d been an international fugitive for several years admitted his role in a long-running, large-scale scam that cost…
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Hackers Brief from Cyber Wyoming | Jan. 3, 2022 | Announcements
The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest…
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Dartmouth Police call on parent to be aware of social media scams
DARTMOUTH — Teenagers need to be careful about who they talk to on the internet and parents need to be aware of what their children are…
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Department of Financial Services highlights achievements in 2021
TALLAHASSEE, Fla. (WTXL) — Florida Chief Financial Officer (CFO) and State Fire Marshal Jimmy Patronis highlighted the 2021 accomplishments of the Department of Financial Services…
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Privacy and security tips to know going into the new year
When the clock turned to welcome 2021, hopes were high. Yet the pandemic raged on and we also had to deal with the continuing supply…
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