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Home » IRS Scams » Page 506

Category: IRS Scams

IRS Scams

Crypto Scammer Coin Signals Ordered to Pay $2.8 Million to Victims

admin December 3, 2022 No Comments

The American authorities ordered Jeremy Spence (a.k.a. “Coin Signals”) to pay over $2.8 million in restitution to victims of his cryptocurrency fraud.  The US Department…

View More Crypto Scammer Coin Signals Ordered to Pay $2.8 Million to Victims
IRS Scams

How ex-Nigerian official pulled off a spectacular U.S. covid aid heist

admin December 3, 2022 No Comments

Ex-Nigerian official defrauded American taxpayers by stealing hundreds of thousands of dollars in coronavirus relief benefits December 3, 2022 at 6:00 a.m. EST (Washington Post…

View More How ex-Nigerian official pulled off a spectacular U.S. covid aid heist
IRS Scams

This Holiday Season, Beware Of Scams Aimed At Seniors | Community

admin December 3, 2022 No Comments

For most of us, the holidays are full of giving, getting and goodwill. But some bad actors use the holidays to take advantage of people’s…

View More This Holiday Season, Beware Of Scams Aimed At Seniors | Community
IRS Scams

IRS office in Detroit issues new scam warning – WDIV ClickOnDetroit

admin December 2, 2022 No Comments

IRS office in Detroit issues new scam warning  WDIV ClickOnDetroit Read more…

View More IRS office in Detroit issues new scam warning – WDIV ClickOnDetroit
IRS Scams

California’s Serial Filer of Disability Lawsuits Admits to Tax Scam – GV Wire

admin December 2, 2022 No Comments

Some restaurant and retail shop owners sued by a Sacramento lawyer who specializes in ADA lawsuits have alleged for years that he was a scam…

View More California’s Serial Filer of Disability Lawsuits Admits to Tax Scam – GV Wire
IRS Scams

Are police association charities on the level? Or are they a scam? – Denton Record Chronicle

admin December 2, 2022 No Comments

Are police association charities on the level? Or are they a scam?  Denton Record Chronicle Read more…

View More Are police association charities on the level? Or are they a scam? – Denton Record Chronicle
IRS Scams

Newsom Wants a Windfall Tax on Oil Profits. Ask Jimmy Carter How It Worked for Him. – GV Wire

admin December 2, 2022 No Comments

Gov. Gavin Newsom has more in common with former President Jimmy Carter than trademark hair and a toothy smile. Apparently, their understanding of economics and…

View More Newsom Wants a Windfall Tax on Oil Profits. Ask Jimmy Carter How It Worked for Him. – GV Wire
IRS Scams

There’s Something for Everyone on This Local Holiday Events Calendar – GV Wire

admin December 2, 2022 No Comments

GV Wire’s Holiday Events Calendar will help get you organized to enjoy this special time of the year with family and friends. Fresno Holiday Events …

View More There’s Something for Everyone on This Local Holiday Events Calendar – GV Wire
IRS Scams

Fresno’s New City Attorney Wants More Transparency in Dealings – GV Wire

admin December 2, 2022 No Comments

Andrew Janz starts as Fresno City Attorney Monday. He wants more transparency from the city, while shedding his political past. Janz resigned his position as…

View More Fresno’s New City Attorney Wants More Transparency in Dealings – GV Wire
IRS Scams

Zakaria: Enough About Democracy’s Weaknesses. Let’s Talk About Its Strengths. – GV Wire

admin December 2, 2022 No Comments

Over the past few months, we have worried a great deal about the fragility of democracy. From the United States and Brazil to Sweden and Italy, the system seemed to be facing…

View More Zakaria: Enough About Democracy’s Weaknesses. Let’s Talk About Its Strengths. – GV Wire

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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

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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

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…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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