Shoppers looking for a good deal over the holiday season should also be aware of increasingly aggressive and creative scams designed by criminals to steal money and personal information. According to the FBI’s Internet Crime Complaint Center (IC3), Florida again ranked second in the number of alleged scam victims reported in 2015, with 20,306 consumers… Read More

An Irving, Texas, businessman, Narasimha Bhogavalli, 50, was arrested Thursday morning, October 27, on a federal complaint charging him with engaging in monetary transactions in property derived from specified unlawful activity in connection with an Internal Revenue Service (IRS) impersonation scam that defrauded victims of money that Bhogavalli then transferred between accounts and wired to… Read More

Harris County District Clerk Chris Daniel, the FBI, and other law enforcement officials warned residents of a jury scam that tries to convince callers they owe phony fines for missed jury service has resurfaced in southeast Texas. Perry K. Turner, Special Agent in Charge of the FBI’s Houston Field Office, joined other law enforcement officers… Read More