BitConnect founder Satish Kumbhani was indicted by a US grand jury on charges he orchestrated a global Ponzi scheme that raised $2.4 billion from investors…
View More bitconnect: BitConnect’s Satish Kumbhani charged by US in $2.4 billion Ponzi scam
Category: IRS Scams
FTC reports 70% increase in fraud over the last year
MEMPHIS, Tenn. (WMC) – In 2021 alone, nearly 2.8 million people filed a fraud complaint, according to the Federal Trade Commission (FTC). Scammers are on…
View More FTC reports 70% increase in fraud over the last year
APS encourages customers to hang up on scammers – Payson Roundup
APS encourages customers to hang up on scammers Payson Roundup Read more…
View More APS encourages customers to hang up on scammers – Payson Roundup
Phishing Scams of the Week: Omicron, Amazon, IRS, UPS, Walmart, Costco, Coinbase, and LinkedIn
This week we’ve found a large number of phishing scams that you need to watch out for, including ones relating to Omicron, Amazon, the IRS, UPS, Walmart,…
View More Phishing Scams of the Week: Omicron, Amazon, IRS, UPS, Walmart, Costco, Coinbase, and LinkedIn
Its Tax Time and this is our Friendly Reminder Not to Let Just anyone do your Taxes
DETROIT, MI – So many of us have known about Krystal Davis and her schemes of ripping people off. Be it a tax preparer scam,…
View More Its Tax Time and this is our Friendly Reminder Not to Let Just anyone do your Taxes
Tax Fraud Blotter: Years in the making
Surrogate scam; truck stop; the nose job; and other highlights of recent tax cases. Las Vegas: Tax preparer Jesus S. Castro, 39, has been sentenced…
View More Tax Fraud Blotter: Years in the making
Mobile Payment App Scams on the Rise, ComEd and Better Business Bureau Warn Utility Customers
Scammers used payment networks like Cash App, QuickPay, Venmo and Zelle to bilk families and businesses out of more than $27,000 in January 2022 CHICAGO,…
View More Mobile Payment App Scams on the Rise, ComEd and Better Business Bureau Warn Utility Customers
How to shut out advertisers and marketers who track you via email.
It’s impossible not to be tracked online. Still, you can take steps that make a difference. If you don’t like the idea of advertisers knowing…
View More How to shut out advertisers and marketers who track you via email.
Don’t fall for get-rich-quick contests | News
I received a letter last week from a reader who had been notified she won a large prize, courtesy of Publisher’s Clearing House! Fortunately, she…
View More Don’t fall for get-rich-quick contests | News
Arrest made in years-long fraud scheme, Lauderhill Police say
Lauderhill Police arrested Linton Roberts at his home Monday on 21 charges. Roberts, 50, who is from Jamaica, is accused of scamming numerous elderly victims…
View More Arrest made in years-long fraud scheme, Lauderhill Police say