Editor’s note: The following article is an op-ed, and the views expressed are the author’s own. Read more opinions on theGrio. The trouble began when he found a…
View More He was a professional counterfeiter, and he was a friend of mine
Category: IRS Scams
Tips to Recognize Gift Card Scammers
Open Audio Article Player By Staff | on December 07, 2022 By IRS.gov The CAST 11 Podcast Network is made possible by the 2022 Ultimate…
View More Tips to Recognize Gift Card Scammers
Prosecutor links Freeman to romance scams at start of bitcoin money laundering trial
Dec. 7—CONCORD — A 76-year-old widow will testify about a romance scam that took her life savings, prosecutors said Tuesday at the start of a…
View More Prosecutor links Freeman to romance scams at start of bitcoin money laundering trial
Trump Organization found guilty on all counts of criminal tax fraud
CNN — A Manhattan jury has found two Trump Organization companies guilty on multiple charges of criminal tax fraud and falsifying business records connected to…
View More Trump Organization found guilty on all counts of criminal tax fraud
Latest scam is swindler posing as La Plata County Sheriff’s deputy – The Durango Herald
Law enforcement wants people to know they will never call or text asking for money or personal information Yet another scam is afoot that law…
View More Latest scam is swindler posing as La Plata County Sheriff’s deputy – The Durango Herald
Following Tax Court Defeat, IRS is Still After Syndicated Conservation Easements
Proposed regulations issued today by the IRS identify certain syndicated conservation easement transactions as “listed transactions,” a move that followed a recent U.S. Tax Court…
View More Following Tax Court Defeat, IRS is Still After Syndicated Conservation Easements
Don’t get scammed this holiday season. Here are tips to protect yourself
The holiday season means many are shopping for loved ones and looking for ways to give back. But, according to a recent consumer alert by…
View More Don’t get scammed this holiday season. Here are tips to protect yourself
Don’t Get Scammed Buying Gift Cards This Year
Photo: Sheila Fitzgerald (Shutterstock) We are in peak gift-card-buying season as the holidays rapidly approach—which means that scammers are also in their peak season of…
View More Don’t Get Scammed Buying Gift Cards This Year
Preventing email, online employment, and social media scams
Email and social media scams have targeted the Colorado State University community in recent weeks. These scams aim to be as sophisticated as possible to…
View More Preventing email, online employment, and social media scams
Season’s Greetings … And Shipping And Scams: Bronxville Mayor
Written by Mayor Mary Marvin: BRONXVILLE, NY — This incredibly joyous time of giving also becomes a time of taking, as scammers seem to want…
View More Season’s Greetings … And Shipping And Scams: Bronxville Mayor