Happy New Year! Ready for the next wave of scams? Scammers have been tuning up for weeks and their efforts are coming to life. Jan.…
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Category: IRS Scams
Cryptocurrency Worth $435 Million Seized by 12 UK Police Forces in Five Years – Regulation Bitcoin News
U.K. police have revealed how much cryptocurrency they have seized in the past five years in response to Freedom of Information requests. The London Metropolitan…
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Utah couple charged with combined $3.6 million in fraud
SALT LAKE CITY — A married couple from Utah County have been charged in federal court for allegedly defrauding multiple victims, including one “vulnerable adult,”…
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Man Sentenced After Using COVID Relief Funds to Buy Tesla Stock
Photo: Justin Sullivan (Getty Images) An Oregon man is being hauled off to prison for four years after pulling off a pretty elaborate scam, all…
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Man Who Bought Tesla Stock With Covid Relief Funds Sentenced to 4 Years In Prison
An Oregon man is being hauled off to prison for four years after pulling off a pretty elaborate scam, all in the name of Stonks.…
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The Top 10 IRS Criminal Cases of 2021
The IRS Criminal Investigation division began counting down the top 10 cases for calendar year 2021 on its Twitter account on Jan. 3. These cases…
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Public being told to be aware of phone scammers during tax season. | WTVB | 1590 AM · 95.5 FM
Public being told to be aware of phone scammers during tax season. | WTVB | 1590 AM · 95.5 FM | The Voice of Branch…
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Man faces 132 yrs in prison after using Covid relief money to buy Lamborghini, reports say
The coronavirus pandemic continues to wreak havoc across the world, negatively affecting businesses, government revenues and individuals. As a result, some governments across the globe…
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Crypto scammers took a record $14 billion in 2021: Chainalysis
Chinnapong | iStock Editorial | Getty Images Scammers took home a record $14 billion in cryptocurrency in 2021, thanks in large part to the rise…
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The IRS Is Sending Out Letters About Stimulus Checks to Millions of Taxpayers This Month | Personal Finance
What is IRS Letter 6475? This is where the new IRS letter — officially known as Letter 6475 — comes in. The letter will include…
View More The IRS Is Sending Out Letters About Stimulus Checks to Millions of Taxpayers This Month | Personal Finance