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Monday, October 25, 2021
FCA Warns Of Scams As Minibond Biz Proposes To Liquidate  Law360 Read full article at www.law360.com...
By Express News Service CHENNAI: A five-member gang has been arrested in connection with iridium scam. According to Neelankarai police, the gang has cheated 18,000 persons across the state with a promised return of Rs......
Audit, monitor Kerala’s co-op banks  The New Indian Express Read full article at www.newindianexpress.com...
Phone scams are as popular as ever and successful despite efforts to control them. The Covid-19 pandemic was a goldmine for scammers with many people isolated in their homes as a precaution against its spread. Unfortunately, many were left feeling fearful......
A Tasmanian man who stole more than $28,000 from his golf club was convinced he would be able to pay it back when the woman he was in an online relationship with received her inheritance, a court has heard.Key points:Anthony James Hill pleaded guilty to 37 fraud-related charges after stealing more......
MONROE, La. (KNOE) - In light of Memorial Day, the Better Business Bureau has some reminders for veterans and servicemen and women. They say it’s important for military families not to let their guards down because they’re often targeted more than the average consumer.According to the Consumer Sentinel Network......
EL PASO, Texas (KTSM) — Scammers are targeting families who post missing person information on social media, a new twist on an old scheme. “Over the past three years, the FBI has seen an increase in this kind of scam, where they’re trying to exploit information that family members have......
Law360 (June 28, 2021, 5:44 PM EDT) — A Florida consumer protection firm faces new racketeering claims over an alleged telemarketing scam that purportedly targets vulnerable debtors with promises of “impossible legal services.” According to the complaint filed Sunday in Florida federal court, these legal services “never are, and......
Posted: Oct 7, 2021 / 01:22 PM EDT / Updated: Oct 7, 2021 / 01:22 PM EDT RALEIGH, N.C. (October 7, 2021) – BBB Scam Tracker is receiving reports of scammers masquerading as legitimate loan providers. The phony lenders guarantee a quick loan with no upfront......
Cybercriminals have already created over 50 fake websites to steal the identities and personal information of US parents set to receive their first child tax credit payment this month. According to a new report from cybersecurity firm Domain Tools, fraudsters saw an immediate opportunity when US President Joe......
Internal Revenue Service Security Summit partners have provided an outline for tax professionals how they can assist clients who were victims of unemployment compensation fraud schemes that targeted state workforce agencies in 2020 and 2021. The IRS, state tax agencies and the......