Vishal Kumar, 23, of Queen, N.Y., is facing extortion, conspiracy, and larceny charges after allegedly scamming the woman out of $480,710 in an elaborate scheme involving the phony agents, prosecutors ...
Heather Murdock, 57, of Ellington, faces a 12-count indictment charging her with fraud and tax offenses connected to an ...
Scams come in many different forms and the people behind trying to steal your hard-earned money are getting better and better ...
By Michelle Bandur Click here for updates on this story SACRAMENTO, California (KCRA) — A Sacramento man is warning others to not fall for a financial scam. Helder Peralta said he almost took the bait ...
Year-round, fraudsters may use a handful of common tactics to try to steal your identity, money or other sensitive ...
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Daily Voice on MSNFake IRS Messages Target Taxpayers With Bogus Payment OfferTaxpayers are being warned about a new scam involving unsolicited text messages impersonating the Internal Revenue Service (IRS). The fraudulent messages falsely claim recipients are eligible for a $1 ...
A Sacramento man is warning others to not fall for a financial scam. Helder Peralta said he almost took the bait. When ...
Synthetic identity theft is not a new phenomenon, but the term might be unfamiliar to most people.
A federal jury convicted a man on Friday for 19 charges of bank fraud, wire fraud, aggravated identity theft, and false ...
The FBI is warning that fake online document converters are being used to steal people's information and, in worst-case ...
After you've created an account and verified your identity through ID.me, you can click on the Profile link, then scroll to ...
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