On Friday, the U.S. Department of Justice announced that BitConnect founder Satish Kumbhani had been charged by a federal grand jury with defrauding investors of…
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Category: IRS Scams
No. That’s not ComEd asking you to Cash App
A few months ago I wrote about the risky use of person-to-person digital payment apps like Venmo, Zelle and Cash App. Folks are using these apps…
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10 Russia-Ukraine war scams hitting your email, phone, and social media
The Russia-Ukraine conflict is nearly 6,000 miles from our border, but it’s likely already affecting you here at home. You probably see a hit to…
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bitconnect: BitConnect’s Satish Kumbhani charged by US in $2.4 billion Ponzi scam
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
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…
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APS encourages customers to hang up on scammers – Payson Roundup
APS encourages customers to hang up on scammers Payson Roundup Read more…
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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…
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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