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16 charged in international ‘grandparent scam’ run in the Dominican Republic
United Press International via Yahoo News· 1 month agoThe Department of Justice has charged 16 for their alleged roles in a "grandparent scam" that the...
A Mexican cartel is trapping unsuspecting tourists in a timeshare scam
The Week via Yahoo News· 2 months agoA resort in Los Cabos, Mexico. There has been a long-documented history of Mexican drug cartels...
U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit...
CoinDesk via Yahoo Finance· 1 month agoThe U.S. Treasury Department wants to continue beefing up anti-money laundering and...
Coronavirus weekly need-to-know: odds of getting long COVID, lying about virus & more
Miami Herald via AOL· 2 years agoIn the United States, nearly 97 million people have tested positive for the coronavirus since the...
Government Sanctions on Tornado Cash Don't Fit The Law: Coinbase Legal Officer
Decrypt Media via Yahoo Finance· 1 year agoIn a new court filing in support of the ongoing legal action against the U.S. Department of...
US sanctions Mexican resort timeshare fraud linked to cartel
Associated Press via Yahoo News· 1 year agoThe U.S. Treasury Department announced sanctions Thursday against members or associates of the Jalisco New Generation drug cartel who apparently went into a side business of timeshare fraud ...
Broward lawyer used charity tax scam to lure rich clients, the IRS says. It backfired
Miami Herald via Yahoo News· 11 months agoA South Florida attorney helped save his rich clients over $35 million by orchestrating a nationwide...
The Feds Cracked Down on the World’s Biggest Crypto Mogul—and Then Insulted Him!
Slate via Yahoo News· 7 months agoThe U.S. government just dropped a hammer on the biggest name left in cryptocurrency (as if this...
Looking to sell or buy a Mexican timeshare? FBI says cartel may be calling
The Courier Journal via Yahoo News· 11 months agoMEXICO CITY – That person on the phone — the one who says they have a buyer for the timeshare you’re...
The Walmart Gift Card Class Action Form Asks for Your Social Security Number — Is It a Scam?
GoBankingRates via AOL· 1 year agoOne of the first rules of avoiding scams is to not give out your Social Security number to anyone...