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Home » IRS Scams » Page 508

Category: IRS Scams

IRS Scams

Beloved dog died after George Santos allegedly scammed veteran out of funds for operation: report

admin January 18, 2023 No Comments

Embattled Rep. George Santos scammed a veteran out of $3,000 he needed to pay for an operation for his beloved sick dog, local news website…

View More Beloved dog died after George Santos allegedly scammed veteran out of funds for operation: report
IRS Scams

Police Blotter 01-09 to 01-15

admin January 18, 2023 No Comments

01-09-23 Credit Card Fraud Complainant came into headquarters to report a credit card fraud.  Complainant states they contacted Amazon to cancel their prime membership and…

View More Police Blotter 01-09 to 01-15
IRS Scams

Allegations that George Santos charity was fake highlight how … – TucsonSentinel.com

admin January 18, 2023 No Comments

Allegations that George Santos charity was fake highlight how …  TucsonSentinel.com Read more…

View More Allegations that George Santos charity was fake highlight how … – TucsonSentinel.com
IRS Scams

Cash in your CA inflation relief cards ASAP before scammers get it … – KGO-TV

admin January 18, 2023 No Comments

Cash in your CA inflation relief cards ASAP before scammers get it …  KGO-TV Read more…

View More Cash in your CA inflation relief cards ASAP before scammers get it … – KGO-TV
IRS Scams

IRS warns: As tax filing season opens next week, be on the lookout for scams – WCNC.com

admin January 18, 2023 No Comments

IRS warns: As tax filing season opens next week, be on the lookout for scams  WCNC.com Read more…

View More IRS warns: As tax filing season opens next week, be on the lookout for scams – WCNC.com
IRS Scams

Cash in your CA Middle Class Tax Refund cards ASAP before scammers get it, officials say – KGO-TV

admin January 18, 2023 No Comments

Cash in your CA Middle Class Tax Refund cards ASAP before scammers get it, officials say  KGO-TV Read more…

View More Cash in your CA Middle Class Tax Refund cards ASAP before scammers get it, officials say – KGO-TV
IRS Scams

Tax Scam Alert | – Curry Coastal Pilot

admin January 18, 2023 No Comments

Tax Scam Alert |  Curry Coastal Pilot Read more…

View More Tax Scam Alert | – Curry Coastal Pilot
IRS Scams

Fraud Alert: Customer service imposter scams – KOMO News

admin January 17, 2023 No Comments

Fraud Alert: Customer service imposter scams  KOMO News Read more…

View More Fraud Alert: Customer service imposter scams – KOMO News
IRS Scams

IRS prodded to crack down further on tax scam promoters

admin January 17, 2023 No Comments

The Internal Revenue Service could be doing more to detect and deter promoters of abusive tax schemes, according to a new report. The report, released…

View More IRS prodded to crack down further on tax scam promoters
IRS Scams

Operation Fairy Godmother: Nonprofits get ‘game changing’ COVID tax credits | Local News

admin January 17, 2023 No Comments

BRATTLEBORO — Cynthia Moore is bringing millions of dollars to local nonprofits through the federal Employee Retention Tax Credit Program.  “I’m calling it Operation Fairy Godmother,”…

View More Operation Fairy Godmother: Nonprofits get ‘game changing’ COVID tax credits | Local News

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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

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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…

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