Imagine getting a call, letter, or email claiming to be from the IRS, stating that you have...
fraud
A previous employee of Town of Chapel Hill, Kumar Neppalli, has been sentenced to serve 44 months...
An international crime syndicate is apparently behind a deceptive online retail scheme. This prevalent illicit e-commerce circle...
Chain phishing incidents are notably on the rise In the second half of 2023, reported cases of...
## Understanding the Cowboy Builder Problem Many homeowners have frightening stories of hiring builders who took large...
In my capacity as a former IRS Commissioner, I cannot help but fear for the challenges the...
A defendant involved in an alleged $8.6 million mortgage fraud scheme has entered a plea of guilt...
Between 2022 and 2023, there was an over one-third increase in attempted mortgage fraud, with fraudsters going...
WASHINGTON (AP) — A large portion of the theft was audacious and straightforward. Scammers used the Social...
Berkshire District Attorney Andrea Harrington announced that Fred Lewis Senter Jr. stands accused of defrauding over 40...