We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...
When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...
New guidance from the IRS clarifies when scam victims can deduct their losses. Investment cases are among the most clear-cut.
Concerned that his personal information had been stolen, Owen contacted the number on his screen. On the other end of the ...
The East Tawas Department of Public Safety says an elderly woman nearly lost $21,000 to an elaborate scam involving a fake ...
Earlier this year, the FBI put out a consumer alert warning of smishing scams. Smishing is short for SMS phishing, which is a form of cyber attack where scammers use text messages to trick people ...
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Ride-share driver saves Okaloosa County woman from scam — here’s howA ride-share driver who became suspicious of a job ended up saving a woman from becoming the victim of a scam, according to ...
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