LOS ANGELES – A federal grand jury indictment unsealed this week alleges an elaborate scheme to steal more than $1.1 million from a businessperson…
View More Six Indicted in International Scheme to Defraud Qatari School Founder and then Launder over $1 Million in Illicit Proceeds | USAO-CDCA
The Internal Revenue Service Criminal Investigation Division is warning taxpayers about Child Tax Credit-related scams, which criminals may use to steal money and personal information.…
View More IRS Criminal Investigation warns taxpayers about Child Tax Credit scams
SPARTANBURG, S.C. (WSPA) – A new scam is reportedly targeting residents in the Upstate, saying they must pay for a new “smart meter” or power…
View More New Duke Energy scam says residents must pay for ‘smart meter’
This is the story of an innocent-looking boy who managed to turn an app similar to the Facebook game FarmVille into a huge Ponzi scam…
View More How a Smalltown Boy Created a $131 Million FarmVille-Clone Ponzi Scheme
Police: Fake Check Scam Hits Roxbury Contractor | Roxbury, NJ News TAPinto TAPinto.net Read more…
View More Police: Fake Check Scam Hits Roxbury Contractor | Roxbury, NJ News TAPinto – TAPinto.net
NEW YORK– Warning consumers to be on the lookout for deceptive communiqués, scam experts issued a statement Monday informing Americans that the IRS would never…
View More Scam Experts Advise Americans That IRS Will Never Try To Contact You From Beyond Earthly Realm
Hand is holding phone with irs scam calls. getty The IRS has published the most recent in a series of news releases that highlight the…
View More The IRS Outlines Five Of The Top Twelve Tax-Related Scams Of 2021
The IRS warns tax professionals about scams involving the verifications of EFIN and CAF numbers. Tax professionals have reported receiving scam emails from the fake…
View More The IRS Has Released Its Top Scams of 2021 — Here’s What To Watch Out For
CT State Marshal Commission Scam Alert CT.gov Read more…
View More CT State Marshal Commission Scam Alert – CT.gov
The Internal Revenue Service (IRS) is doubling down on warnings about the possibility of child tax credit scams. “#IRS reminder: Be alert to criminals that ask…
View More IRS warns people not to fall for child tax credit scams