Scammers often pose as IRS officials and may file fraudulent tax returns before the real taxpayers file. Here's what to know ...
Digital bank Monzo wrongly rejected refund claims from more than 1,000 customers who were victims of fraud and scams over the ...
Mail thieves stole a couple's property tax payment from the mail, wrote in their own name and cashed the $28,000 check. Wells Fargo says it's too late to get a refund.
Fraudsters are using artificial intelligence to impersonate the IRS, tax software companies, and even tax preparers through realistic texts, emails, calls, ...
Lakeland tax preparer Jeffrey Dixon sentenced to federal prison for filing fraudulent returns using gambling winnings and ...
An Upstate boutique owner who is already facing several charges in other counties for charges related to fraud was arrested ...
West Virginia Attorney General JB McCuskey is warning West Virginians about tax scams as tax season approaches. According to ...
Legislation letting cryptocurrency into public pension investments – and imposing new limitations on crypto ATM operations – ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.
Families and coaches say they were blindsided when they received an email that their children's teams would be disbanded, ...
Evergy is warning customers to be vigilant after a new text scam.
Four Columbus men have entered into a plea in federal court regarding a pandemic-related tax fraud investigation.