CLEVELAND — In the third and final installment in our series digging into the Better Business Bureau (BBB) Scam Tracker Risk Report for 2024, we're looking at one of the more prominent ways people ...
One tax scam encourages people to create fake W-2 forms. Fake emails impersonate the IRS, state tax agencies, and software companies. Fraud has no season, but scammers know that the days leading up to ...
More than 30 people were indicted Thursday in a pair of FBI investigations on charges of fraud, money laundering, extortion ...
Fraud has been around for as long as human beings have existed, and surprisingly, some of the scams we may think are recent actually go back centuries. From billion-dollar banking scandals to fake ...
charged with conspiracy to commit mail fraud. John Halliday was charged with four counts of mail fraud and conspiracy. May was charged with altering a vehicle identification number.
Fraud has no season, but scammers know that the days leading up to April 15 are a terrific time of the year to engage in tax scams and schemes. Anyone who is distracted when they're worrying about ...