by Steven Weisman, Esq. | Jan 4, 2019 | Scam of the day, Uncategorized
Impersonation scams on the phone are a major problem. Many scammers will call unsuspecting victims posing as governmental officials, IRS employees or police officers threatening dire consequences unless the person receiving the call pays with a credit card over the...
by admin | Oct 29, 2016 | Scam of the day, Site Related
Following an exhaustive three year joint investigation by numerous federal agencies led by the Justice Department, indictments were announced Thursday of 56 people and 5 illegal call centers accused of posing as IRS agents, calling unsuspecting victims in the United...
by admin | May 26, 2016 | Scam of the day, Site Related
Earlier this week, five people were arrested in Miami and accused of impersonating the IRS and calling people on the phone, telling them that unless they wired money immediately, they would be arrested. According to the Treasury Inspector General for Tax...
