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36°
Friday, jan 17
Tag:
Scam
News
2025 Tax Season Begins: What You Need To Know About Expanded Options, New Tools
Early filers, get ready. The 2025 tax season is here! The IRS will start accepting and processing tax returns on Monday, Jan. 27, the agency said in a news release. IRS Free File also became available on Friday, Jan. 10 to taxpayers who qualify through private-sector partners. With more than 140 million tax returns expected, the IRS urged taxpayers to take advantage of updated online resources and consider using trusted tax preparers to avoid scams. "This has been a historic period of improvement for the IRS, and people will see additional tools and features to help them with filing their …
Business
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info
The Federal Trade Commission (FTC) is sounding the alarm on a sophisticated new imposter scheme designed to steal your money and personal information. These scams are becoming increasingly convincing, but learning to spot the red flags can help you stay protected. How the Scam Works Initial Contact: Scammers pose as representatives from well-known companies, such as Amazon or a tech support service. They’ll claim there’s a routine issue, like suspicious charges on your account, a computer virus, or an account breach. Escalation: The scammers lie, saying your name is tied to serious …
Sports
Alley-Oops! George Mason Basketball Team Duped By Sham Travel Agent In $100K Scheme: Feds
The George Mason University men's basketball team planned an exciting summer trip to the Bahamas, but instead, they were left grounded after an Atlanta travel agent allegedly pocketed over $100,000 without booking a single ticket or hotel room. Maurice Eugene Smith, 44, is facing charges of wire fraud for allegedly scamming the Patriots out of their international trip, according to the US Attorney’s Office for the Eastern District of Virginia. In June 2023, GMU representatives began planning the trip with a company referred to as "Company A" in court records. Smith, operating through…
Police & Fire
Harford County Man Posing As Credible Contractor Caught Scamming Seniors, Sheriff Says
Detectives in Harford County are warning the public after an unlicensed contractor was arrested for allegedly scamming senior residents in a targeted home improvement scheme. David Anthony Desell, 33, of Bel Air, faces a string of criminal charges after being accused of preying on elderly residents by posing as a credible contractor, according to the Harford County Sheriff's Office (HCSO). Investigators say Desell is not a licensed Maryland Home Improvement Contractor (MHIC) and lacks insurance, yet presented himself as a legitimate service provider to unsuspecting victims. Desell’s …
News
Baltimore County Scammer Bilked Elderly Man Into $1.1M Gold Bar Scheme In Montgomery County: PD
A Baltimore County man who ran a $1.1 million government-imposted-related gold bar scheme in Maryland has been arrested, according to police in Montgomery County. Vipul J. Thakkar, 52, of Owings Mills, was taken into custody on Wednesday, July 24 after his 74-year-old victim alerted the authorities about a possible scammer who had been targeting him. According to the Montgomery County Department of Police, earlier this month, a Bethesda man contacted them to advise he believed he had been scammed after seeing local news reports of a woman being bilked out of nearly $1 million in a simi…