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Home » IRS Scams » Page 514

Category: IRS Scams

IRS Scams

Filipino former decathlete sentenced to 17 years in jail for cannabis-related scam —

admin November 25, 2022 No Comments

A former decathlete who also competed with the Philippines national team was sentenced to 210 months in federal prison for fraudulently raising more than $45…

View More Filipino former decathlete sentenced to 17 years in jail for cannabis-related scam —
IRS Scams

Wire fraud investigated in loss of $402,576 – Yahoo! Voices

admin November 25, 2022 No Comments

Wire fraud investigated in loss of $402,576  Yahoo! Voices Read more…

View More Wire fraud investigated in loss of $402,576 – Yahoo! Voices
IRS Scams

Make sure your holidays are happy

admin November 24, 2022 No Comments

Consumer protection agencies and state leaders are joining in a chorus ahead of the shopping season hoping to make sure that you and your loved…

View More Make sure your holidays are happy
IRS Scams

Feds sentence Hilo man for COVID fraud scam

admin November 24, 2022 No Comments

A federal judge on Tuesday sentenced a Hilo man to 42 months in prison for a COVID-19 fraud scam. Chief U.S. District Judge Derrick K.…

View More Feds sentence Hilo man for COVID fraud scam
IRS Scams

Tax Services Shared Personal Data With Meta: Report 11/23/2022

admin November 23, 2022 No Comments

Marketers concerned about consumer goodwill received a jolt on Tuesday when the Verge reported that tax services, including TaxAct and H&R Block, had sent sensitive personal data…

View More Tax Services Shared Personal Data With Meta: Report 11/23/2022
IRS Scams

Meet the (SBF) Parents – Washington Free Beacon

admin November 23, 2022 No Comments

Democrats The left-wing apple doesn’t fall far from the tree Clockwise from top left: Barbara Fried, Sam Bankman-Fried, and Joseph Bankman / law.stanford.edu and Getty…

View More Meet the (SBF) Parents – Washington Free Beacon
IRS Scams

Tips for Oklahomans to avoid holiday shopping scams

admin November 23, 2022 No Comments

OKLAHOMA CITY (KFOR) – The holiday season is upon us and Oklahoma Attorney General John O’Connor is urging Oklahomans to avoid scams and fraud. “As…

View More Tips for Oklahomans to avoid holiday shopping scams
IRS Scams

Sheriff warns of several recent scams | News

admin November 23, 2022 No Comments

Pierce County Sheriff Ramsey Bennett cautions the public to beware of a number of scams currently popping up in the county. “We probably have two…

View More Sheriff warns of several recent scams | News
IRS Scams

GST Officer Writes to CBIC

admin November 23, 2022 No Comments

By Rasheela Basheer – On November 23, 2022 6:11 pm The Commissioner of GST and Central Excise in Chennai, S Ravi Selvan has written a…

View More GST Officer Writes to CBIC
IRS Scams

No, that's not the IRS texting about a tax refund or rebate. It's a scam. – Federal Trade Commission (.gov)

admin November 23, 2022 No Comments

No, that’s not the IRS texting about a tax refund or rebate. It’s a scam.  Federal Trade Commission (.gov) Read more…

View More No, that's not the IRS texting about a tax refund or rebate. It's a scam. – Federal Trade Commission (.gov)

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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

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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