Category: IRS Scams

KALMAZOO, MI — A new nonprofit extension of the Broncos Kitchen Foundation has been put on blast by its namesake, who apparently never signed off…

View More LeVar Burton calls out Michigan pastor for using his name on nonprofit venture

Your utilities are about to be cut off. Your grandson is in serious trouble. Delivery of your medication has been held up. Scammers targeting older…

View More Is this a scam? Tips to identify fraud schemes and where to go for help | News

American servicemembers sacrifice so much to honorably defend the nation. But dishonorable scammers make it their mission to con servicemembers out of their hard-earned money…

View More Defending against impersonator scams | Consumer Advice

▸ Flagstar breach impacts over 1.5 million people nationwide On June 17, 2022, Flagstar Bank, FSB, based in Troy, Michigan, reported a data breach to…

View More Flagstar Bank Reports Massive Data Breach 6 Months After the Fact • LegalScoops

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%…

View More Community Bank security executive talks fraud prevention, banking safety

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…

View More Roseville PD offer tips on avoiding common scams

Posted on July 3, 2022 TUCSON – The United States Immigration and Customs Enforcement (ICE) agency says a man from Orlando, Florida has been sentenced…

View More American jailed for role in Jamaican lottery scam – NationNews Barbados — nationnews.com

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…

View More An overview of the IRS’s 2022 Dirty Dozen tax scams

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…

View More Explained: Who is ‘cryptoqueen’ Ruja Ignatova, now among FBI’s ten most wanted?

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…

View More 76 Fake Charities Shared a Mailbox. The I.R.S. Approved Them All.