Most of the time if you’re asked to share your Social Security number, it’s a scam. This is especially true through email or a phone…
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Category: IRS Scams
Liberian in U.S. jail stages $23M scam, jailed 10 more years
A jailed Liberian, Steven Jalloul, has pulled off another scam while locked up in U.S. prison for tax fraud. The Ligerian from Dallas, Texas, managed…
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IRS – Michigan Courts
IRS Michigan Courts Read more…
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Fixing a fraudulent 1099 – The Washington Post
Placeholder while article actions load Major data breaches across the globe have caused financial havoc for identity theft victims. Scammers use your personal information to…
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Same old scams, but now with a new twist | Premier
Shutterstock You’ve seen the schemes before: a phony email offering a deal on office supplies, an invoice impersonating a business-to-business partner, or a fake notification…
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Text Scam Warning Issued In Middletown
MIDDLETOWN, CT — Officials are warning residents of text message scams pretending to sell merchandise benefitting local fire departments, including in Middletown. “We have been…
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SCAM ALERT: Ottawa County authorities warn of fraudulent tax letter
The letter mentions garnishment of wages, property seizures, creation of a property lien, and requests a balance to be paid in full. OTTAWA COUNTY, Mich.…
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‘We Build the Wall’ fraudsters Brian Kolfage and Andrew Badolato plead guilty
Two fraudsters who ripped off donors of a fundraising campaign that purportedly sought to collect money for a wall along the southern US border during…
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Representative Steil hosts fraud prevention workshop in Janesville | Top Stories
JANESVILLE (WKOW) — Rep. Bryan Steil (R-WI-01) held a workshop for constituents Thursday to discuss strategies for avoiding identity theft and fraud. Steil was joined…
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Insurance Brokers Say Attys Filed Bogus Suit To Force Payout
By Josh Liberatore · April 21, 2022, 4:04 PM EDT Several insurance brokers being sued by their attorney clients who claim they failed to secure liability…
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