Jul. 3—Federal Trade Commission data from 2021 shows that Americans lost upward of $5.8 billion to various scams and fraud schemes, an increase of 70%…
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Category: IRS Scams
Roseville PD offer tips on avoiding common scams
Practical tips to help you spot and steer clear of the most common scams Roseville, Calif.- Overwhelmed by all the scam calls, emails and pop-up…
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American jailed for role in Jamaican lottery scam – NationNews Barbados — nationnews.com
Posted on July 3, 2022 TUCSON – The United States Immigration and Customs Enforcement (ICE) agency says a man from Orlando, Florida has been sentenced…
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An overview of the IRS’s 2022 Dirty Dozen tax scams
Compiled annually, the Dirty Dozen lists a variety of common scams that taxpayers can encounter anytime. The IRS warns taxpayers, tax professionals and financial institutions…
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Explained: Who is ‘cryptoqueen’ Ruja Ignatova, now among FBI’s ten most wanted?
Dr Ruja Ignatova, the self-styled ‘cryptoqueen’, who allegedly led one of the world’s biggest cryptocurrency scams, is now on the Federal Bureau of Investigation’s 10…
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76 Fake Charities Shared a Mailbox. The I.R.S. Approved Them All.
The “American Cancer Society of Michigan,” state authorities say, was a fake charity. And not even a good fake. It was not in Michigan, for…
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Property tax scam targeting Idaho homeowners
BOISE (KIVI) – The Idaho Attorney General’s office and Idaho State Tax Commission are warning Idahoans about a new scam targeting Idaho homeowners. If you…
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76 Fake Charities Shared a Mailbox. The I.R.S. Approved Them All. – The New York Times
76 Fake Charities Shared a Mailbox. The I.R.S. Approved Them All. The New York Times Read more…
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Cong MLA Khaira alleges tax evasion scam of ₹ 44,000 crore
Congress MLA Sukhpal Singh Khaira has urged Punjab chief minister Bhagwant Mann to order an inquiry into a “tax evasion scam” of over ₹ 44,000…
View More Cong MLA Khaira alleges tax evasion scam of ₹ 44,000 crore