Tax & Financial Fraud Online ::: a Romancescamsnow.com RSN page

Tax & Financial Fraud Online ::: a Romancescamsnow.com RSN page SCARS - Society of Citizens Against Romance Scams - is being created as a U.S. 501 (C) (3) corporation (pending IRS approval) to provide a global organization to coordinate political advocacy, public education and avoidance programs, enforcement focus, victims support, and best practices & standards management.

SCARS - Society of Citizens Against Romance Scams - is being created as a U.S. 501 (C) (3) corporation (pending IRS approval) to provide a global organization to coordinate political advocacy, public education and avoidance programs, enforcement focus, victims support, and best practices & standards management.

Great Work#ArrestScammers #ScammersArrested #AvoidScams #StopScams #StopScammers #ActAgainstScams
06/13/2018

Great Work

#ArrestScammers #ScammersArrested #AvoidScams #StopScams #StopScammers #ActAgainstScams

UPDATED JULY 30:

ACTUAL JUNE TOTAL WAS 3,241 SCAMMERS ACTUALLY ARRESTED WORLDWIDE

A GREAT MONTH

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

JUNE 2018 HAS BEEN ONE FOR THE RECORD BOOKS!

OVER 2,000 SCAMMERS ARRESTED JUST THIS MONTH SO FAR!

Please Share This News!

THAT IS NEARLY 2% OF THE ESTIMATED 110,000 ACTIVE SCAMMERS WORLDWIDE!

BASICALLY IN A WEEK!

While we know that is probably not sustainable, it represents the first MAJOR blow to the scamming cartels - EVER!

Not only will this encourage more enforcement, but it finally sends the message to the scammers that they are not immune, that we are all coming after them now finally!

Great job to the law enforcement community around the world!

Special thanks to the Police forces of:

• PRC China
• Poland
• Philippines
• Ghana

And every woman and man in law enforcement around the world, we salute you and we support you!

We also want to give a shout out to the United States Department of Justice who has been working to change the policing and prosecuting culture in Ghana, and to SCARS (our parent) who has been working with the Government of China to help them fully understand the risks of scamming and the impact that is having on their people.

Great Job Everyone!

Thank You For Giving Us All Hope!

RSN Team
Miami Florida U.S.A.

Visit our NEW Main RSN page for much more information about scams and online crime: www.facebook.com/RSN.Main.News.And.Information.Home.Page

#ScammersArrested #RomanceScammers #ScammersCaptured #ChineseScammers #PhilippineScammers #GhanaScammers #NigerianScammers #RomanceScams #OnlineFraud #Cybercrime #AvoidScams #ActAgainstScams #SCARS #RSN #RomanceScamsNow

SCARS / RSN Articles Page #2 ::: Romancescamsnow.com a SCARS Division
05/30/2018
SCARS / RSN Articles Page #2 ::: Romancescamsnow.com a SCARS Division

SCARS / RSN Articles Page #2 ::: Romancescamsnow.com a SCARS Division

INDIANS EASY PREY FOR EMPLOYMENT SCAMMERS

Fraudsters arrested for duping unemployed youths

JOYSAGAR, May 26: A gang of notorious fraudsters was arrested by the Sivasagar Police on Friday in connection with cases registered in the Sivasagar Sadar PS vide no- 455/18 and 458/18 U/S 406/420 IPC.

There fraudsters were collecting lakhs of rupees from many educated unemployed youths of the district. Sivasagar Police, following the strict direction of the Superintendent of Police, arrested three fraudsters, identified as Firuza Begum (47), Amirotuddin Ahmed alias Riaz (42) and Barsha Chetia (36). Another accused D. Kakoti is still absconding.

Firuza was a constable of Assam Police and was deputed in the main gate of the Sivasagar Deputy Commissioner’s office while absconding D. Kakoti was a typist in the Sivasagar Bar Association. This gang had allegedly collected lakhs of rupees from one Rupa Tamuli Bora of Khanamukh, promising to give her a permanent job in the ONGC, Sivasagar office. Besides, one Kiran Panging of Netaipukhuri gave Rs 2 lakh to this gang for a job in Oil India Limited. Many other educated unemployed youths also fell into the trap of these fraudsters and ending up giving lakhs of rupees in the hope of getting a job in OIL and ONGC. The fraudsters duped all of them and pocketed all the money.

But on May 20 and May 22, Rupa Tamuli Bora and Kiran Panging lodged two separate FIRs in the Sivasagar Sadar PS as well as before the Superintendent of Police of Sivasagar and following these complaints, police arrested the three members of the gang of fraudsters. The SP had already reserved closed accused constable Firuza earlier and now she has been suspended.

#INDIANSCAMS #EMPLOYMENTSCAMS #SCAMMERSARRESTED #SCAMARREST #REPORTSCAMMERS #ANYSCAM #AVOIDSCAMS #ROMANCESCAMS #ACTAGAINSTSCAMS #NIGERIANSCAMMERS #ROMANCESCAMSNOW #SCARS #GHANASCAMMERS

https://www.sentinelassam.com/2018/05/27/fraudsters-arrested-for-duping-unemployed-youths/

SCARS / RSN Articles Page #2 ::: Romancescamsnow.com a SCARS Division
04/25/2018
SCARS / RSN Articles Page #2 ::: Romancescamsnow.com a SCARS Division

SCARS / RSN Articles Page #2 ::: Romancescamsnow.com a SCARS Division

REPORTING INCOME TAX FRAUD

A new way to report tax identity theft

identity theft is hard enough. That’s why we keep working to make recovering from it easier. It’s also why we’re happy to let you know about an innovative project by the FTC and IRS that lets people report tax-related identity theft to the IRS online, using the FTC’s IdentityTheft.gov website to file IRS Form 14039.

Tax-related identity theft happens when someone uses your stolen Social Security number (SSN) to file a tax return and claim your refund. You might find out about it when you try to e-file — only to find that someone else already has submitted a return — or when the IRS sends you a letter saying it has identified a suspicious tax return that used your SSN. That’s when you’ll need to file an IRS Identity Theft Affidavit (IRS Form 14039), so that the IRS can begin resolving your case.

Now, you can report to the IRS through IdentityTheft.gov. It’s the only place you can submit your IRS Form 14039 electronically. Here’s how it works: IdentityTheft.gov will first ask you questions to collect the information the IRS needs, then use your information to populate the Form 14039 and let you review it. Once you’re satisfied, you can submit the Form 14039 to the IRS through IdentityTheft.gov. Download a copy for your own records, too. About 30 days later, the IRS will send you a letter confirming it received the information.

While you’re at IdentityTheft.gov, you’ll also get help making an identity theft recovery plan, with guidance including how to place a fraud alert on your credit files, check your credit reports, and take other steps to stop the identity theft from harming other of your accounts. IdentityTheft.gov also will help you resolve other identity theft problems.

Remember, though — filing the Affidavit doesn’t eliminate the need to pay your taxes. If you couldn’t e-file your tax return, you’ll still need to mail it to the IRS and pay any taxes you owe.

https://www.consumer.ftc.gov/blog/2018/04/new-way-report-tax-identity-theft

WE SHARE | Together We Learn To Survive!We Proudly Share The Spotlight With Other SCARS Member Anti-Scam Groups & Share ...
04/05/2018

WE SHARE | Together We Learn To Survive!

We Proudly Share The Spotlight With Other SCARS Member Anti-Scam Groups & Share What They Post For Everyone’s Knowledge!

This is a part of the "SCARS Campaign To Share The Knowledge With All!"

To learn more about SCARS visit:
www.AgainstRomanceScams.org

SCARS / RSN Articles Page #2 ::: Romancescamsnow.com a SCARS Division
03/29/2018

SCARS / RSN Articles Page #2 ::: Romancescamsnow.com a SCARS Division

Tax & Financial Scams ::: A SCARS PAGE BY ROMANCE SCAMS NOW RSNThis is a page focused on rapidly changing world of tax &...
03/27/2018

Tax & Financial Scams
::: A SCARS PAGE BY ROMANCE SCAMS NOW RSN

This is a page focused on rapidly changing world of tax & financial scams - from U.S. IRS fraud, to fake insurance, to fake mortgages, and so much more throughout the world!

This is an official Romance Scams Now™ page. Published by the RSN division of the Society of Citizens Against Romance Scams™ [SCARS]™ a non-profit non-governmental organization [NGO] based in Miami Florida U.S.A.

Visit our Main RSN page for much more information about scams and online crime: www.facebook.com/onlineromancefraud

For our full catalog of Official Romance Scams Now™ Pages: www.facebook.com/RSN.Catalog

For our RSN Official Page visit: www.facebook.com/RSN.Official.Page

To learn more about SCARS visit www.AgainstRomanceScams.org

To visit the Romance Scams Now scam avoidance educational website visit www.RomanceScamsNow.com

Please be sure to report all scammers on www.Anyscam.com

All original content is Copyright © 1991 - 2018 SCARS All Rights Reserved Worldwide & Webwide - RSN/Romance Scams Now & SCARS/Society of Citizens Against Romance Scams are all trademarks of Society of Citizens Against Romance Scams Inc.

Address

Doral, FL
33172

General information

SCARS - Society of Citizens Against Romance Scams - being created to provide a global organization to coordinate political advocacy, public education and avoidance programs, enforcement focus, victims support, and best practices & standards management.

Alerts

Be the first to know and let us send you an email when Tax & Financial Fraud Online ::: a Romancescamsnow.com RSN page posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The Business

Send a message to Tax & Financial Fraud Online ::: a Romancescamsnow.com RSN page:

Nearby media companies


Other Media/News Companies in Doral

Show All