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James Kyle Bell sentenced for running fake Biden, Trump PACsLoan Scams

James Kyle Bell sentenced for running fake Biden, Trump PACs

A Las Vegas fraudster was sentenced Monday to four years behind bars after he allegedly ran a scam through phony
SCAM ALERT: Experts warn thieves are going after tax returns – WRCB-TVIRS Scams

SCAM ALERT: Experts warn thieves are going after tax returns – WRCB-TV

SCAM ALERT: Experts warn thieves are going after tax returns  WRCB-TV Read more…
Chinese micro-loan scam had a Bengaluru addressLoan Scams

Chinese micro-loan scam had a Bengaluru address

A Chinese-owned network was cheating gullible borrowers in India, and used Bengaluru as a hub for their activities, police say.
Scam Alert: IRS Warns of Scammers Asking for Gift Cards for Tax PaymentsIRS Scams

Scam Alert: IRS Warns of Scammers Asking for Gift Cards for Tax Payments

stefanamer / iStock.com ‘Tis the season — for financial scams of all kinds, when hackers and thieves attempt to separate
Man convicted 3 times charged againConstruction Scams

Man convicted 3 times charged again

A Berks County man previously sentenced to probation for home improvement fraud in three counties faces new fraud counts after
Greenwood police warn residents of tax scamIRS Scams

Greenwood police warn residents of tax scam

Photo courtesy of Thinkstock GREENWOOD, Ind. — The Greenwood Police Department is reminding people to be on the lookout for
Holiday Shopping Tax Scam WarningIRS Scams

Holiday Shopping Tax Scam Warning

Presented below is our summary of significant Internal Revenue Service (IRS) guidance and relevant tax matters for the week of
Man Runs Equipment Scam From Jail CellConstruction Scams

Man Runs Equipment Scam From Jail Cell

While serving a 20-year Georgia state prison sentence, in 2019, Damon Thomas Young used a contraband cell phone to defraud,
Attorney General Bonta Announces Sentencing for Student Loan Scam and Computer Crimes – California Department of JusticeLoan Scams

Attorney General Bonta Announces Sentencing for Student Loan Scam and Computer Crimes – California Department of Justice

Attorney General Bonta Announces Sentencing for Student Loan Scam and Computer Crimes  California Department of Justice Read more…
Man Runs Equipment Scam From Jail Cell – Construction EquipmentConstruction Scams

Man Runs Equipment Scam From Jail Cell – Construction Equipment

Man Runs Equipment Scam From Jail Cell  Construction Equipment Read more…
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