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Home » IRS Scams » Page 153

Category: IRS Scams

IRS Scams

Bronx tax preparer known as the ‘magician’ admits to $145M fraud in decade-long IRS scam – Bronx Times

admin January 7, 2025 No Comments

Bronx tax preparer known as the ‘magician’ admits to $145M fraud in decade-long IRS scam  Bronx Times Read more…

View More Bronx tax preparer known as the ‘magician’ admits to $145M fraud in decade-long IRS scam – Bronx Times
IRS Scams

Apple Fires 185 Telugu-Speaking Employees Over Alleged CSR Scam – The Logical Indian

admin January 7, 2025 No Comments

Apple Fires 185 Telugu-Speaking Employees Over Alleged CSR Scam  The Logical Indian Read more…

View More Apple Fires 185 Telugu-Speaking Employees Over Alleged CSR Scam – The Logical Indian
IRS Scams

CBP warns against phone scam by fake Border Patrol agents – AOL

admin January 5, 2025 No Comments

CBP warns against phone scam by fake Border Patrol agents  AOL Read more…

View More CBP warns against phone scam by fake Border Patrol agents – AOL
IRS Scams

How to Spot IRS Fraud and Other Big Phone Scams So You Don't Get Fleeced – MSN

admin January 4, 2025 No Comments

How to Spot IRS Fraud and Other Big Phone Scams So You Don’t Get Fleeced  MSN Read more…

View More How to Spot IRS Fraud and Other Big Phone Scams So You Don't Get Fleeced – MSN
IRS Scams

6 Phone Numbers CT Residents Should Never Answer and Block in 2025 – i95rock.com

admin January 3, 2025 No Comments

6 Phone Numbers CT Residents Should Never Answer and Block in 2025  i95rock.com Read more…

View More 6 Phone Numbers CT Residents Should Never Answer and Block in 2025 – i95rock.com
IRS Scams

Berrien County officials warn of phone scam – 953mnc.com

admin January 3, 2025 No Comments

Berrien County officials warn of phone scam  953mnc.com Read more…

View More Berrien County officials warn of phone scam – 953mnc.com
IRS Scams

Avon Lake police warn of latest phone scam – The Morning Journal

admin December 31, 2024 No Comments

Avon Lake police warn of latest phone scam  The Morning Journal Read more…

View More Avon Lake police warn of latest phone scam – The Morning Journal
IRS Scams

IRS warns of holiday scams – Overton County News

admin December 30, 2024 No Comments

IRS warns of holiday scams  Overton County News Read more…

View More IRS warns of holiday scams – Overton County News
IRS Scams

Use This One Simple Solution to Stop Scam Calls – CNET

admin December 28, 2024 No Comments

Use This One Simple Solution to Stop Scam Calls  CNET Read more…

View More Use This One Simple Solution to Stop Scam Calls – CNET
IRS Scams

These Are the 6 Scams You'll See in the New Year – MUO – MakeUseOf

admin December 28, 2024 No Comments

These Are the 6 Scams You’ll See in the New Year  MUO – MakeUseOf Read more…

View More These Are the 6 Scams You'll See in the New Year – MUO – MakeUseOf

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Recent Posts

  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News
  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360
  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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