Hanno Berger, a German lawyer dubbed the “mastermind” of Cum-Ex, was sentenced to 8 years in prison for his role in part of a sprawling…
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Category: IRS Scams
2023 “Stimulus”: Massachusetts 62F Tax Refunds Still Available
If you paid personal income taxes in Massachusetts in 2021, and file your 2021 Massachusetts tax return by September 15, 2023, you’ll get a percentage…
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Legal Mastermind Behind Cum-Ex Tax Scam Jailed for 8 Years (2)
Hanno Berger, a German lawyer dubbed the “mastermind” of Cum-Ex, was sentenced to 8 years in prison for his role in part of a sprawling…
View More Legal Mastermind Behind Cum-Ex Tax Scam Jailed for 8 Years (2)
Legal Mastermind Behind Cum-Ex Tax Scam Jailed for 8 Years (2) – Bloomberg Tax
Legal Mastermind Behind Cum-Ex Tax Scam Jailed for 8 Years (2) Bloomberg Tax Read more…
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Urgent warning issued over gift card scams during the holiday season – the five telltale signs to look out for
THE holidays are here, which means it’s time for shopping, gift wrapping, and scams trying to swindle you out of your money. An urgent warning…
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How a father & son scammed the IRS in $20m lottery scheme by cashing 14K winning tickets – and the way they were caught
A FATHER and son have been found guilty of scamming the IRS in a $20million scheme that involved cashing 14,000 lotto tickets. Ali Jaafar, 63,…
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Talk about it, the best defense against scammers | Columns
The Adams County Office for Aging Inc. (ACOFA) is very grateful to our guest writer, Jeffrey Baum from Total Tech Solutions LLC, for writing this…
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Medina County Scam Squad coming to residents’ rescue
MEDINA, Ohio — Both local and widespread scams have been claiming victims for years, continuing to increase and change as technology and other factors evolve.…
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Scam Squad Ohio
MEDINA, Ohio (WJW) — The Scam Squad, a new partnership with federal state and local authorities, aims to protect victims from scams and help recoup…
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Greenacres small business owner warns others after falling for Zelle scam
The owner of a medical and psychiatric services clinic called Contact 5 after losing $40,000 when her Zelle account was hacked by someone claiming to…
View More Greenacres small business owner warns others after falling for Zelle scam