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In March 2018, McFarland pleaded guilty to 2 counts of wire fraud in federal court in Manhattan and admitted to using fake documents to attract investors to put more than…

One petition with thousands of signatures demands accountability for a high-profile investment scam that defrauded millions of investors. Trump argued in a written statement that, “with all of the thousands…

Contact the Treasury Inspector General for Tax Administration to report a phone scam. The issue of tax fraud is one that continues to be a cause of concern for the…

“Go to a store with a cryptocurrency ATM, put your money in to buy cryptocurrency, and use this QR code to send it to this address.” - That’s a scam.…

Affinity Fraud: This type of fraud refers to an investment scam that preys upon members of identifiable groups, such as religious or ethnic communities, the elderly, or professional associations. The…

In September, the federal Labor Department gave $100 million to state systems to combat fraud. Washington should’ve been a wakeup call for every other state. Washington generally sees a few…

These government agencies have been increasingly cracking down on scam text messages, as well as scam calls and other types of fraud. “The text message will include a link to…

The ‘fake landlord’ scam destroys lives in Detroit. Verizon I believe people are impersonating Verizon as a scam. Try to understand if the prospects are trying to bluff. The good…

If someone asks you for payment, it's a scam. Never share your Social Security number or other PII that can be used to access your accounts with someone who does…

Be wary of unsolicited emails, if anything seems out of place investigate it and if something looks too good to be true it most probably is a scam. Known as…