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Stimulus Check 2021: IRS says letter from White House outlining stimulus payments not a scamIRS Scams

Stimulus Check 2021: IRS says letter from White House outlining stimulus payments not a scam

CHICAGO (WLS) — The ABC7 I-Team has heard from several people who received a letter from the White House regarding
Lompoc business owner almost becomes victim to PPP loan scamLoan Scams

Lompoc business owner almost becomes victim to PPP loan scam

A Lompoc business owner is warning other small businesses after nearly getting caught up in a Paycheck Protection Program or
Be on alert for the IRS’s list of the ‘dirty dozen’ tax scamsIRS Scams

Be on alert for the IRS’s list of the ‘dirty dozen’ tax scams

“Nobody is immune to scams,” said Lucilia Prates, statewide director of Senior Medicare Patrol, a Lawrence-based nonprofit that counsels seniors.
Man arrested in Scotia paving scam, police say; Faces two feloniesConstruction Scams

Man arrested in Scotia paving scam, police say; Faces two felonies

SCOTIA – A man has been arrested in what police called a paving scam, police said. GAZETTE COVERAGE Ensure access
8 of the most notorious Ponzi schemes in US history – CNNPonzi Scheme

8 of the most notorious Ponzi schemes in US history – CNN

8 of the most notorious Ponzi schemes in US history  CNN Read more…
8 of the most notorious Ponzi schemes in US historyPonzi Scheme

8 of the most notorious Ponzi schemes in US history

But in this particular case, his name isn’t Bernie Madoff. It’s Ian Bick. By 2013, Bick was an 18-year-old event
Bitcoin a ‘gimmick’ and resembles a Ponzi scheme: ‘Black Swan’ authorPonzi Scheme

Bitcoin a ‘gimmick’ and resembles a Ponzi scheme: ‘Black Swan’ author

“Black Swan” author Nassim Nicholas Taleb on Friday criticized bitcoin as a “gimmick,” telling CNBC he believes it’s too volatile to
Montvale NJ man pleads guilty to paycheck kickback scam – NorthJersey.comConstruction Scams

Montvale NJ man pleads guilty to paycheck kickback scam – NorthJersey.com

Montvale NJ man pleads guilty to paycheck kickback scam  NorthJersey.com Read more…
Construction firm manager admits role in $1M payroll scamConstruction Scams

Construction firm manager admits role in $1M payroll scam

TRENTON, N.J. (AP) — A payroll manager for a northern New Jersey construction company has admitted his role in a
D-List Actor Accused Of Grade-A Ponzi SchemePonzi Scheme

D-List Actor Accused Of Grade-A Ponzi Scheme

In 2013, Zach Avery’s acting career was starting to pick up. After appearing in a succession of short films and
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