News

The scammers posed as agents of the Federal Reserve and told a woman that to protect her money and bank accounts accessed through the computer, she should purchase gold bars.
According to the Federal Trade Commission (FTC), scammers often claim a person’s identity or financial accounts have been ...
Texas Attorney General Ken Paxton on Thursday announced an investigation into fraudulent charity scams in the wake of catastrophic floods in Central Texas over the July 4 weekend that left more than ...
A global surge in financial fraud has exposed weaknesses in regulatory systems, with major scams involving cryptocurrency ...
Louisiana officials and a businessman accused of running a decade-long immigration fraud and money laundering scheme.
Callers have been telling people that they have fraudulent charges or immigration issues, according to law enforcement.
L AFAYETTE, La. (Gray News) - Federal prosecutors have unsealed a sweeping indictment against five individuals — including ...
Bakersfield tax preparer admits guilt in $25 million tax fraud scheme involving stolen identities and fake businesses, facing up to 10 years in prison and $250,000 fine.
Trichy: The income tax department has unearthed a ₹500-crore tax refund fraud involving fabricated income tax returns during investigations and search.
Experts say retiree Social Security is still taxable and you'll need to read the fine print to understand your situation and what you should withhold.
The IRS can levy some personal belongings in the event that you have unpaid taxes, but it will always provide ample notice and time to settle up.
As Miller’s demand for arrests hurts ICE morale, a sharp immigration observer explains how this reveals that Miller’s ...