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A few days later, $232,500 and $200,000 in payroll claims were issued from Greek Islands’ KeyBank account to prepaid debit cards, which the lawsuit said are virtually untraceable and an obvious ...
Email phishing scams are more common than most people realize. Here's how to protect yourself.
WASHINGTON (AP) — Scammers stole more than $3.4 billion from older Americans last year, according to an FBI report released Tuesday that shows a rise in losses through increasingly sophisticated ...
Scam baiting (or scambaiting) is a form of internet vigilantism primarily used towards advance-fee fraud, IRS impersonation scams, technical support scams, [1] pension scams, [2] and consumer financial fraud.
A nearby shopping center has been ... of SSA's Office of Disability Adjudication and Review is located ... workers and employers do not pay Social Security payroll ...
Two counts of failing to pay payroll taxes to the IRS and one count of making false statements on a bank loan application Gilmore was the former chairman of the Ocean County, New Jersey Republican Party, and a power broker in New Jersey Republican politics.
The combination of a global pandemic and soaring inflation has left many Americans with mountains of debt. The total household debt in the U.S. rose by $333 billion (2.2%) to reach $15.58 trillion ...
Scammer Payback, also known by his nickname " Pierogi ", is the internet alias of an American YouTuber and streamer who specializes in creating content about scam baiting against phone scams. Pierogi works against a variety of scams over the phone, such as technical support scams, refund scams, social security scams, and IRS impersonation scams ...