Tag:

Scams

Holiday Deals Or Fraud? IRS Issues Warning For These Scams Holiday Deals Or Fraud? IRS Issues Warning For These Scams
Holiday Deals Or Fraud? IRS Issues Warning For These Scams As the holiday shopping season begins, the IRS reminds everyone that it’s not just your credit card balance you need to watch — it’s also your personal information. As part of its ninth annual National Tax Security Awareness Week, the IRS is warning taxpayers about a rise in holiday scams.  The scammers aren’t interested in gifts under your tree; they’re after your Social Security number and financial information instead. Here’s how scammers are getting creative—and how you can stay safe: Phishing Emails: Be wary of emails pretending to be from reputable retailers, shipping companie…
NY Scammers Fleece PA Residents For $145K: AG NY Scammers Fleece PA Residents For $145K: AG
NY Scammers Fleece PA Residents For $145K: AG Attorney General Michelle Henry is warning older Pennsylvanians to stay vigilant after three New York-based scammers were charged with stealing a combined $145,000 from Keystone State residents.  The first scam, which targeted a Montgomery County resident, purported to be a Publisher’s Clearinghouse sweepstakes and involved the victim sending cash and gift cards equaling $130,000, the AG said.  Jaime Barham, 25, and Francis Rohan, 24, both of Bronx, New York, are charged with corrupt organizations, theft, and related counts, according to prosecutors. Each is being held on $75…
NJ Man Who Pulled $400,000 GoFundMe Scam With Homeless Vet Gets 27 Months, No Parole NJ Man Who Pulled $400,000 GoFundMe Scam With Homeless Vet Gets 27 Months, No Parole
NJ Man Who Pulled $400,000 GoFundMe Scam With Homeless Vet Gets 27 Months, No Parole UPDATE: A South Jersey man who concocted a GoFundMe scheme with his then-girlfriend that conned 14,000 donors across the country out of $400,000 to purportedly benefit a homeless veteran is headed to federal prison. Mark D’Amico, 42, formerly of Bordentown, must serve just about all of his plea-bargained 27-month sentence because there's no parole in the federal prison system. He also must pay restitution and undergo gambling, drug and mental-health counseling under the sentence imposed by U.S. District Judge Noel L. Hillman in Camden on Friday, April 1. Three years of supervision will als…