Monthly Archives: February 2017

FTC Stops India-Based IRS and other Scams

FTC Settlement Puts a Stop to Money Mule Who Profited from India-Based IRS and Other Scams Reprint from FTC Email Subscription and Website A Florida man charged with helping telemarketers in India defraud cash-strapped American consumers will be banned from … Continue reading

Posted in Abuse, Charges Filed, Complaint, fraud, FTC, India Telemarketing Scam, IRS, Scam, Tax, tax tips, Telemarketing | Tagged , , , , , , , , | Leave a comment