3 more charged in PPP loan scam South Florida Sun Sentinel Read more…
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Cape Coral police warn of IRS phone scam; here’s how to spot one
CAPE CORAL Phone scams have become common place, but in recent months, there has been an increase in telephone IRS scam. A scammer called…
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IRS updates annual Dirty Dozen tax schemes for 2020
The IRS on Thursday issued its “Dirty Dozen” tax scams for 2020, pointing out that it was placing special emphasis on aggressive and evolving schemes…
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$27 Billion Hit To Business
IRS deferred tax filing to July 15 this year due to Covid-19. Tax scammers get busy after the tax filing date. They file fraudulent refunds…
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IRS Warns Taxpayers of Top 12 Tax Scams of 2020
Identity thieves and others also steal stimulus payments. People at nursing homes are at particular jeopardy of having their payments taken from them. Stimulus payments…
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How Can You Avoid Coronavirus Loan Scams?
Coronavirus loan scam emails are hitting inboxes across the country. You may see messages promising instant cash relief with business… Coronavirus loan scam emails are…
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IRS Warns Consumers of Stimulus Check Scams
The IRS and its criminal investigation division have seen a wave of new schemes that criminals are devising to cheat Americans by using the stimulus…
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4 Ways to Spot an SBA Loan Scam
Late last week, the president signed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, a $2 trillion stimulus package aimed at shoring up individuals and businesses during this unprecedented…
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Romance Scams — FBI
Romance scams occur when a criminal adopts a fake online identity to gain a victim’s affection and trust. The scammer then uses the illusion of…
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24 Tax Scams to Watch Out For
The tax season can be a stressful period for businesses. This period is marked with pressures to file for returns by a deadline and it…
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