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Home » IRS Scams » Page 482

Category: IRS Scams

IRS Scams

Scams to look out for in 2023 – KHOU.com

admin January 5, 2023 No Comments

Scams to look out for in 2023  KHOU.com Read more…

View More Scams to look out for in 2023 – KHOU.com
IRS Scams

A $10 billion Indian call centre scam!

admin January 5, 2023 No Comments

In today’s Finshots we talk about the great Indian call centre scam The Story Jim Browning. Pierogi. Kitboga. They’re all YouTubers with millions of subscribers.…

View More A $10 billion Indian call centre scam!
IRS Scams

William ‘Rick’ Singer sentenced to 3.5 years in college admissions scandal Operation Varsity Blues

admin January 4, 2023 No Comments

Boston CNN  —  William “Rick” Singer, the mastermind of the sprawling college admissions scam aptly known as Operation Varsity Blues, was sentenced Wednesday to 3.5…

View More William ‘Rick’ Singer sentenced to 3.5 years in college admissions scandal Operation Varsity Blues
IRS Scams

Be Careful, New Gun Laws Took Effect In New Jersey

admin January 4, 2023 No Comments

If you are a gun owner, be careful where you bring your gun.  There are new laws in place in New Jersey for the new…

View More Be Careful, New Gun Laws Took Effect In New Jersey
IRS Scams

Rick Singer, college scam mastermind, set to be sentenced

admin January 4, 2023 No Comments

BOSTON (AP) — The mastermind of the nationwide college admissions bribery scheme that ensnared celebrities, prominent businesspeople and other parents who used their wealth and…

View More Rick Singer, college scam mastermind, set to be sentenced
IRS Scams

Second Bend restaurant falls victim to overnight phone scammers – to the tune of over $3,000

admin January 4, 2023 No Comments

Police warn public, advise businesses to educate their workers BEND, Ore. (KTVZ) – One week after a worker at one popular Bend restaurant fell victim…

View More Second Bend restaurant falls victim to overnight phone scammers – to the tune of over $3,000
IRS Scams

▶️ 2 Bend businesses victimized in gift card scam that spoofed phone numbers

admin January 4, 2023 No Comments

Two Bend restaurants were victims of a scam in which a caller, who was able to spoof an owner or manager’s phone number, convinced employees…

View More ▶️ 2 Bend businesses victimized in gift card scam that spoofed phone numbers
IRS Scams

Henderson, Kentucky Police Searching for Theft Suspect

admin January 4, 2023 No Comments

Investigators with the Henderson Police Department are asking for your help identifying a man they believe stole from a local discount store. Henderson Police Looking to…

View More Henderson, Kentucky Police Searching for Theft Suspect
IRS Scams

Key Bitcoin Developer Calls on FBI To Recover $3.6M in Digital Coin

admin January 4, 2023 No Comments

One of the prominent developers behind the bitcoin blockchain said he has asked the FBI to assist him in recovering $3.6 million worth of the…

View More Key Bitcoin Developer Calls on FBI To Recover $3.6M in Digital Coin
IRS Scams

67 Arrests Wraps Up 2022 For Your Bowie County Sheriff’s Office

admin January 4, 2023 No Comments

It was the last week of the old year leading up to the first day of the new year, what was it like? 67 total…

View More 67 Arrests Wraps Up 2022 For Your Bowie County Sheriff’s Office

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Recent Posts

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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

admin April 30, 2024 No Comments

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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