Twice as nice; moving violation; A to Z to jail; and other highlights of recent tax cases. Pittsburgh: John C. Thornton of Gibsonia, Pennsylvania, owner…
View More Tax Fraud Blotter: Deliberately fabricatedCategory: IRS Scams
Akon Accused of Running ‘Ponzi Schemes’
Akon’s former business partner, music executive Devyne Stephens is accusing the rapper-turned-investor of attempting to run a Ponzi scheme through his proposed “Akon city” idea…
View More Akon Accused of Running ‘Ponzi Schemes’Here’s how to avoid being taken in by scammers
Sometimes it seems like potential scammers are everywhere you look. Whether it’s an email trying to convince you to help a Nigerian prince who’s down…
View More Here’s how to avoid being taken in by scammersHow to spot scam artists impersonating the IRS
PHILADELPHIA (WPVI) — Tax scams come in all forms, but the purpose is always the same. Criminals are trying to get your financial and personal…
View More How to spot scam artists impersonating the IRSPolice share tips, info after uptick in scams
Amid a recent increase in various types of reported scams, Chief Julie Flaherty and the Arlington Police Department are sharing tips about how to prevent…
View More Police share tips, info after uptick in scamsAG Knudsen encourages Montanans to research charity before donating to Ukraine efforts
HELENA – Attorney General Austin Knudsen is encouraging Montanans donating to relief efforts in Ukraine to take precautions to ensure they support legitimate charities. It…
View More AG Knudsen encourages Montanans to research charity before donating to Ukraine effortsNotes on CMMC 2.0. An EU cyber emergency fund? Most geofencing ruled unconstitutional in the US. FBI warns of government impersonation. Reaction to the Strengthening American Cybersecurity Act of 2022.
At a glance. Notes on CMMC 2.0. An EU cyber emergency fund? Most geofencing ruled unconstitutional in the US. FBI warns of government impersonation. Reaction…
View More Notes on CMMC 2.0. An EU cyber emergency fund? Most geofencing ruled unconstitutional in the US. FBI warns of government impersonation. Reaction to the Strengthening American Cybersecurity Act of 2022.Accountant Who Stole $330,000 From Disabled Man Gets Work Release
WAUKEGAN, IL — A former accountant who admitted stealing hundreds of thousands of dollars from a developmentally disabled man was sentenced last week to three…
View More Accountant Who Stole $330,000 From Disabled Man Gets Work ReleaseBig red flags: Scammers, it seems, getting more clever
DANBURY — It’s repeated by a person of authority in just about every article written about scams. And this one is no different: “If something…
View More Big red flags: Scammers, it seems, getting more cleverStimulus check payments and scammers explained
Online scams are an unfortunately common occurrence these days, and now scammers and hackers are target stimulus check payments. Americans that have seen all three…
View More Stimulus check payments and scammers explained