With fraud losses at $16B in 2025, new House bill hopes to waive IRS 10% early withdrawal penalty and restore theft loss deductions for scam victims

The Tax Relief for Fraud Victims Act would roll back limitations introduced by the Trump administration.

Fraudsters are going old school and using household cleaners to defraud Americans of their money. Think twice before putting a check in the mail

Check washing is a big concern around government checks, including Social Security checks and tax refunds.
Manila Bulletin

FBI most wanted living in Iloilo - family

A man wanted by the Federal Bureau of Investigation (FBI) in the United States (US) for a $650-million investment scam has been living in ...