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Home » IRS Scams » Page 460

Category: IRS Scams

IRS Scams

Forgo Fraud this Tax Season | Local News

admin January 28, 2023 No Comments

NEW HAVEN, CT —Tax season kicked off on January 23, and IRS Criminal Investigation (IRS-CI) reminds U.S. taxpayers to take extra steps to protect their…

View More Forgo Fraud this Tax Season | Local News
IRS Scams

How to spot tax scams and ways to outsmart them – Komando

admin January 28, 2023 No Comments

How to spot tax scams and ways to outsmart them  Komando Read more…

View More How to spot tax scams and ways to outsmart them – Komando
IRS Scams

Kelly assumes important role in 118th Congress | News

admin January 28, 2023 No Comments

WASHINGTON, D.C. — The U.S. House of Representatives plowed through 33 votes in roughly 90 minutes Friday around lunchtime Friday, a pace that U.S. Rep.…

View More Kelly assumes important role in 118th Congress | News
IRS Scams

What did employees put on the sign at Arby’s when they quit?

admin January 27, 2023 No Comments

Are you tired of the daily grind and ready to quit your job? It’s an exciting feeling to finally be able to break free from…

View More What did employees put on the sign at Arby’s when they quit?
IRS Scams

Two More Sentenced for “Sweepstakes” Scheme Targeting Elderly Victims | USAO-WDTX

admin January 27, 2023 No Comments

AUSTIN, Texas – A Nigerian national residing in Canada and a Dallas woman operating a marketing leads business were sentenced in Austin on Thursday for…

View More Two More Sentenced for “Sweepstakes” Scheme Targeting Elderly Victims | USAO-WDTX
IRS Scams

Two More Sentenced for “Sweepstakes” Scheme Targeting Elderly … – Department of Justice

admin January 27, 2023 No Comments

Two More Sentenced for “Sweepstakes” Scheme Targeting Elderly …  Department of Justice Read more…

View More Two More Sentenced for “Sweepstakes” Scheme Targeting Elderly … – Department of Justice
IRS Scams

Former Mass. police officer indicted in multi-million dollar Mass Save scam

admin January 27, 2023 No Comments

A former Massachusetts police officer and his brother were indicted on several additional charges in connection with an alleged Mass Save bribery and kickback that’s…

View More Former Mass. police officer indicted in multi-million dollar Mass Save scam
IRS Scams

Big tax season scam arrives as a text – FOX 5 Atlanta

admin January 27, 2023 No Comments

Big tax season scam arrives as a text  FOX 5 Atlanta Read more…

View More Big tax season scam arrives as a text – FOX 5 Atlanta
IRS Scams

1,146 Fentanyl Pills, $4,883, and 8 Firearms

admin January 26, 2023 No Comments

Missoula, MT (KGVO-AM News) – On January 24, 2023, law enforcement officers with the Missoula Drug Task Force (MDTF) executed multiple search warrants related to…

View More 1,146 Fentanyl Pills, $4,883, and 8 Firearms
IRS Scams

IRS gives tips on how to avoid scams during tax season – Dayton 24/7 Now

admin January 26, 2023 No Comments

IRS gives tips on how to avoid scams during tax season  Dayton 24/7 Now Read more…

View More IRS gives tips on how to avoid scams during tax season – Dayton 24/7 Now

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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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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