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WTSA News For Your Tuesday, January 11th:Loan Scams

WTSA News For Your Tuesday, January 11th:

WTSA News For Your Tuesday, January 11th: Vermont did not release new covid 19 numbers Monday evening. The New Hampshire
IRS-CI Counts Down the Top 10 Cases of 2021Ponzi Scheme

IRS-CI Counts Down the Top 10 Cases of 2021

Cases include tax evasion, Ponzi schemes, COVID fraud, cyber crimes Internal Revenue Service Criminal Investigation (IRS-CI) began counting down the
Loughrea Gardaí warn of scam package delivery callsCredit Card Scams

Loughrea Gardaí warn of scam package delivery calls

Gardaí in Loughrea have warned of a number of scam calls reported to them in recent days related to fraudulent
Property taxes keep going up: What retirees should do—and not do—if they can’t pay themLoan Scams

Property taxes keep going up: What retirees should do—and not do—if they can’t pay them

Whether the hot housing market is cooling — as some real-estate analysts have speculated — or not, millions of homeowners
City of Twin Falls warns of scamsConstruction Scams

City of Twin Falls warns of scams

TWIN FALLS, Idaho (KMVT/KSVT) — A new scam is hitting Twin Falls, and the city wants you to be aware
How to avoid at-home COVID test scams as demand skyrockets amid surge in casesConstruction Scams

How to avoid at-home COVID test scams as demand skyrockets amid surge in cases

DETROIT – Local 4′s Hank Winchester went looking for at-home COVID tests and discovered that while they are hard to
$25M fraud scheme involving Orlando sisters featured in IRS’ most-shocking cases of 2021IRS Scams

$25M fraud scheme involving Orlando sisters featured in IRS’ most-shocking cases of 2021

ORLANDO, Fla. – The case of two Orange County women convicted of a four-year multimillion-dollar tax fraud conspiracy was highlighted
Man dupes Gurugram firm of Rs 37 crore by impersonating as IPS officerConstruction Scams

Man dupes Gurugram firm of Rs 37 crore by impersonating as IPS officer

A man posing as an IPS officer posted at National Security Guard (NSG) reportedly duped a Gurugram-based construction company of
Ponzi or no Ponzi? 4 factors to evaluate an investment platform – CVBJPonzi Scheme

Ponzi or no Ponzi? 4 factors to evaluate an investment platform – CVBJ

In the realm of bitcoin (BTC) and cryptocurrencies, numerous companies and investment platforms promise financial returns. In this context, it
Crypto scammers stole a record $14 billion in 2021, losses rose 79% from 2020IRS Scams

Crypto scammers stole a record $14 billion in 2021, losses rose 79% from 2020

NEW DELHI: Cryptocurrency-based crime hit an new all-time high in 2021, with illicit addresses receiving $14 billion over the course
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