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Home » IRS Scams » Page 161

Category: IRS Scams

IRS Scams

Veterans and tax scams: Preparing for tax season – VA.gov Home | Veterans Affairs

admin October 30, 2024 No Comments

Veterans and tax scams: Preparing for tax season  VA.gov Home | Veterans Affairs Read more…

View More Veterans and tax scams: Preparing for tax season – VA.gov Home | Veterans Affairs
IRS Scams

Scammers called the IRS and stole $47 million in refunds, watchdog says – MarketWatch

admin October 26, 2024 No Comments

Scammers called the IRS and stole $47 million in refunds, watchdog says  MarketWatch Read more…

View More Scammers called the IRS and stole $47 million in refunds, watchdog says – MarketWatch
IRS Scams

'Magician' Tax Preparer Close To Plea Deal In $100M Case – Law360

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‘Magician’ Tax Preparer Close To Plea Deal In $100M Case  Law360 Read more…

View More 'Magician' Tax Preparer Close To Plea Deal In $100M Case – Law360
IRS Scams

Defunct Yoga Biz Co-Owner Cops To Tax-Dodging Conspiracy – Law360

admin October 24, 2024 No Comments

Defunct Yoga Biz Co-Owner Cops To Tax-Dodging Conspiracy  Law360 Read more…

View More Defunct Yoga Biz Co-Owner Cops To Tax-Dodging Conspiracy – Law360
IRS Scams

IRS warns about disaster scams – The American Legion

admin October 24, 2024 No Comments

IRS warns about disaster scams  The American Legion Read more…

View More IRS warns about disaster scams – The American Legion
IRS Scams

Bay Area man out $3.2K after IRS check stolen, cashed by thief using Wells Fargo ATM – ABC7 Bay Area

admin October 24, 2024 No Comments

Bay Area man out $3.2K after IRS check stolen, cashed by thief using Wells Fargo ATM  ABC7 Bay Area Read more…

View More Bay Area man out $3.2K after IRS check stolen, cashed by thief using Wells Fargo ATM – ABC7 Bay Area
IRS Scams

IRS Warns Of Charity Scams Following Hurricanes – myCentralOregon.com

admin October 21, 2024 No Comments

IRS Warns Of Charity Scams Following Hurricanes  myCentralOregon.com Read more…

View More IRS Warns Of Charity Scams Following Hurricanes – myCentralOregon.com
IRS Scams

IRS warns South Carolina taxpayers of charity scams – The Post and Courier

admin October 21, 2024 No Comments

IRS warns South Carolina taxpayers of charity scams  The Post and Courier Read more…

View More IRS warns South Carolina taxpayers of charity scams – The Post and Courier
IRS Scams

IRS warns taxpayers of charity scams following recent hurricanes; provides tools to help people verify legitimate groups – Antigo Times News

admin October 21, 2024 No Comments

IRS warns taxpayers of charity scams following recent hurricanes; provides tools to help people verify legitimate groups  Antigo Times News Read more…

View More IRS warns taxpayers of charity scams following recent hurricanes; provides tools to help people verify legitimate groups – Antigo Times News
IRS Scams

Worcester County Sheriff's Office Warns of Phone Scam – WBOC TV 16

admin October 20, 2024 No Comments

Worcester County Sheriff’s Office Warns of Phone Scam  WBOC TV 16 Read more…

View More Worcester County Sheriff's Office Warns of Phone Scam – WBOC TV 16

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Recent Posts

  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News
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  • 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

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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

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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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