Prosecutors allege that the victim, identified in the indictment by the initials C.E.N., wired $8,120 to Trevizo’s bank account and later sent an additional $11,023…
View More Washington County resident duped by man posing as IRS agent, feds allege – Erie News Now
In the wake of Hurricanes Ian and Fiona, people want to make sure their donations end up in the right place. “As despicable as it…
View More Scammers could target people looking to donate to hurricane relief efforts
Where are the hungry children? Who are they? More importantly, have the hospitals been overrun with malnourished children? The Feeding Our Future food fraud scam,…
View More Nobody thought to ask, where are the hungry children? – Twin Cities
A 56-year-old alleged tax scammer arrested on Wednesday afternoon while trying to board a plane to Durban. The suspect had attempted to scam the South…
View More Alleged tax scammer out on R30 000 bail
According to the Public Prosecutor’s Office (MP), they “intend to convince victims to provide them with all their bank card details, with the argument that…
View More “Phishing” scam warning – The Portugal News
MOBILE, Ala. (WALA) – A Washington County resident forked over $19,000 after getting tricked by a con artist posing as an IRS agent, according to…
View More Washington County resident duped by man posing as IRS agent, feds allege
In this issue: Exchange Reaches Agreement to Sell Assets; New Crypto Products Launch In a press release this week, Voyager Digital, a cryptocurrency exchange that…
View More Crypto and NFT Firms Make Announcements; Treasury Interprets Crypto Reports; Crypto Enforcement Actions by CFTC, SEC, IRS, DOJ and States
The Internal Revenue Service is warning taxpayers of a recent increase in IRS-themed texting scams aimed at stealing personal and financial information. So far in…
View More IRS Warns of Huge Increase in Scam Texts
One of the strongest hurricanes to ever hit the United States made landfall Wednesday in Florida. The catastrophic storm flooded streets, destroying businesses and homes…
View More Hurricane Ian victims need help. How you can donate.
Our phones have made us hyperconnected. You can use them to check your email, answer calls, respond to text messages, chat on any number of…
View More How to Spot and Avoid the Top Internet Scams