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…
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Category: IRS Scams
“Phishing” scam warning – The Portugal News
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…
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Washington County resident duped by man posing as IRS agent, feds allege
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…
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Crypto and NFT Firms Make Announcements; Treasury Interprets Crypto Reports; Crypto Enforcement Actions by CFTC, SEC, IRS, DOJ and States
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…
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IRS Warns of Huge Increase in Scam Texts
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…
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Hurricane Ian victims need help. How you can donate.
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…
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How to Spot and Avoid the Top Internet Scams
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…
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Atlanta tax preparer sentenced to prison for filing false client returns | USAO-NDGA
ATLANTA – Kyle Self has been sentenced for defrauding the IRS through the submission of false tax returns on behalf of clients. “Kyle Self scammed…
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BBB warns of Hurricane Ian donation scams
Before you donate to relief funds to help those impacted by Hurricane Ian, keep an eye out for scammers looking to take advantage of you.…
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Florida gas tax holiday begins Saturday during Hurricane Ian recovery
TALLAHASSEE — Saturday marks the beginning of Florida’s month-long gas tax holiday, which Gov. Ron DeSantis sought from the Legislature to save consumers some cash at…
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