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Home » IRS Scams » Page 492

Category: IRS Scams

IRS Scams

Two new scamming victims, U of I students lose more than $230k

admin December 20, 2022 No Comments

URBANA, Ill. (WCIA) — The University of Illinois Police Department reported on Tuesday that two new students were collectively scammed out of more than $230,000…

View More Two new scamming victims, U of I students lose more than $230k
IRS Scams

POLITICO Playbook PM: What you missed in the omnibus

admin December 20, 2022 No Comments

Senate Minority Leader Mitch McConnell today urged fellow Republicans to vote for the omnibus. | Kevin Dietsch/Getty Images THE WHEELS ON THE OMNIBUS — This…

View More POLITICO Playbook PM: What you missed in the omnibus
IRS Scams

Alarming New Data Suggests We Have A Big Problem Here In Montana.

admin December 20, 2022 No Comments

As our population ages and our workforce decreases, we are beginning to see several shifts in our society and some of them are not good.…

View More Alarming New Data Suggests We Have A Big Problem Here In Montana.
IRS Scams

Manatee County residents warned of scams

admin December 20, 2022 No Comments

MANATEE COUNTY, Fla. — The sheriff’s office in Manatee County has sent out several notices to residents advising them to watch out for the signs.…

View More Manatee County residents warned of scams
IRS Scams

Chinese National Sentenced for Cyberstalking and Identity Theft

admin December 20, 2022 No Comments

ST. PAUL (WJON News) — A Chinese national was sentenced to five years in prison for cyberstalking a female Minnesota college student, and a concurrent…

View More Chinese National Sentenced for Cyberstalking and Identity Theft
IRS Scams

Don’t bank on getting your tax refund quickly, IRS cautions

admin December 20, 2022 No Comments

The IRS is cautioning U.S. taxpayers not to bank on getting their refunds by any specific date when they file their returns in early 2023.…

View More Don’t bank on getting your tax refund quickly, IRS cautions
IRS Scams

IRS, Better Business Bureau issue warning as holiday charity scams rise across Metro Detroit

admin December 19, 2022 No Comments

Fake charitable organizations are working to rip you off this holiday season, which is why the Detroit IRS investigators and the Better Business Bureau have…

View More IRS, Better Business Bureau issue warning as holiday charity scams rise across Metro Detroit
IRS Scams

Congressman George Santos Seems to Have Invented Life Story

admin December 19, 2022 No Comments

What do the people of New York truly know about George Santos, a newly elected Long Island Republican representative? Not much, according to the New…

View More Congressman George Santos Seems to Have Invented Life Story
IRS Scams

Romance Scammer Sentenced to 3+ Years in Prison | USAO-NDTX

admin December 19, 2022 No Comments

A romance scammer with ties to a Nigerian organized crime syndicate was sentenced today to more than three years in federal prison, announced U.S. Attorney…

View More Romance Scammer Sentenced to 3+ Years in Prison | USAO-NDTX
IRS Scams

Email Fraud: How to Recognize and Avoid It

admin December 19, 2022 No Comments

Emails have evolved to become the prime form of communication for most companies worldwide. Countless online stores and other organizations carry on daily operations via…

View More Email Fraud: How to Recognize and Avoid It

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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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