If you’re wondering how many COVID-19 frauds have infected the nation, the Federal Trade Commission provided the data to Congress on Feb. 1. Noting “disturbing…
View More Report shows surge in consumer complaints related to COVID | BusinessCategory: IRS Scams
ID.me accepted false driver’s licenses and faked face scans to create ‘verified’ accounts
But despite the scale of the data gathering by the company, ID.me, revealed in newly released records, the system has been exploited by scammers. Federal…
View More ID.me accepted false driver’s licenses and faked face scans to create ‘verified’ accountsIRS Will Cut Back on Letters Sent to Taxpayers in 2022
The IRS is facing a great deal of uncertainty heading into tax season. The agency has admitted that it is short-staffed and underfunded. It also…
View More IRS Will Cut Back on Letters Sent to Taxpayers in 2022Scams targeting senior citizens on the rise in the Mid-South
MEMPHIS, Tenn. (WMC) – The Better Business Bureau of the Mid-South reports an alarming increase in senior scams. In fact, senior citizens are targeted by…
View More Scams targeting senior citizens on the rise in the Mid-SouthGambino family boss gets 3 years in prison for fraud schemes
A Gambino Crime Family capo was sentenced to over three years in prison and ordered to pay $1 million in restitution on Thursday after pleading…
View More Gambino family boss gets 3 years in prison for fraud schemesTehama County District Attorney warns of multiple scams – Red Bluff Daily News
RED BLUFF — The Tehama County District Attorney’s Office warned the public Thursday of multiple ongoing financial scams happening through the phone and emails. Gift…
View More Tehama County District Attorney warns of multiple scams – Red Bluff Daily NewsToledo woman receives mysterious IRS letter
TOLEDO, Ohio (WTVG) – It’s tax time and you’re starting to get all kinds of forms and letters. Now is a good time to look…
View More Toledo woman receives mysterious IRS letterCHARLES ROMANS: The ‘Phish’ are biting | Opinion
Most Americans have been trained to be, shall we say, apprehensive about communications with the Internal Revenue Service. The IRS is an extremely powerful government…
View More CHARLES ROMANS: The ‘Phish’ are biting | OpinionWoman Warns Others After Losing $2.5M In Cryptocurrency Romance Scam – CBS Boston
BOSTON (CBS) – Cindy Tsai says it started with a seemingly innocent message. A man who called himself Jimmy texted her on WhatsApp. “Are you…
View More Woman Warns Others After Losing $2.5M In Cryptocurrency Romance Scam – CBS BostonOpinion | Is the Crypto Gold Rush a Giant Scam?
Still, much of Web3’s promise remains theoretical. When it comes to NFTs, some proponents argue that it will transform not only the way art is…
View More Opinion | Is the Crypto Gold Rush a Giant Scam?