Nguyen agreed to pay $90,850 in restitution to victims who mailed payments to the Olympia post office box, prosecutors said.
Tax impostor scams are on the rise during tax season, the BBB warns. Here's what to look out for and how to protect yourself.
Cybercriminals come up with new tricks time and again, and this time, a new letter scam is circulating in Michigan that requests taxpayers to contact bogus toll-free numbers, in the context of due tax ...
The Issue: The $9 billion in public funds lost to fraud in Minnesota via welfare and day-care scams. As a law-abiding American citizen, it is beyond comprehension how this obscene amount of fraud has ...
LIMA — Area credit unions, community stakeholders, and federal officials met on Friday morning at Superior Credit Union for a roundtable discussion on the increase in fraud and efforts to prevent ...
SEVIERVILLE (WATE) – One of the country’s longest running scams is taking on a new twist. The Nigerian letter scam is basically a fund-transfer fraud that’s now reaching people by email and the ...
According to a new study, opening junk mail or playing the lottery can increase the risk of fraud for adults over the age of 60.
The authority is among the most highly sought-after government parastatals, with many Kenyans seeking jobs in the port authority.