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Home » IRS Scams » Page 516

Category: IRS Scams

IRS Scams

Watch out for this IRS scam – Marin Independent Journal

admin November 21, 2022 No Comments

Received a letter you believe is from the federal Internal Revenue Service threatening to seize your property for unpaid taxes? Read the letter carefully because…

View More Watch out for this IRS scam – Marin Independent Journal
IRS Scams

7 Text Message Scams to Avoid and Report Immediately

admin November 21, 2022 No Comments

Prostock-studio / Shutterstock.com It sometimes feels like we get more text messages from scammers than from real people these days. And it’s not your imagination…

View More 7 Text Message Scams to Avoid and Report Immediately
IRS Scams

CAR-HIT-U personal injury lawyer in Oakland County convicted of hiding $2.6M on tax returns

admin November 21, 2022 No Comments

SOUTHFIELD, Mich. – The well-known CAR-HIT-U personal injury lawyer with offices in Oakland County has been convicted for filing false tax returns for himself and…

View More CAR-HIT-U personal injury lawyer in Oakland County convicted of hiding $2.6M on tax returns
IRS Scams

Behind the Scenes of the Thanksgiving Butterball Hotline

admin November 21, 2022 No Comments

PHOENIX (3TV/CBS 5) — We’re counting down the days to Thanksgiving. It’s when family and friends will gather for one of the biggest meals of…

View More Behind the Scenes of the Thanksgiving Butterball Hotline
IRS Scams

FTC Releases Updated Do Not Call Registry Data Book; Impersonator Fraud Tops List of Consumer Complaints

admin November 21, 2022 No Comments

The Federal Trade Commission today released the National Do Not Call Registry Data Book for Fiscal Year 2022. The FTC’s National Do Not Call (DNC)…

View More FTC Releases Updated Do Not Call Registry Data Book; Impersonator Fraud Tops List of Consumer Complaints
IRS Scams

Consumer tip: Watch out for this IRS scam – Marin Independent Journal

admin November 21, 2022 No Comments

Consumer tip: Watch out for this IRS scam  Marin Independent Journal Read more…

View More Consumer tip: Watch out for this IRS scam – Marin Independent Journal
IRS Scams

Voice of the Consumer: Top Scams and Consumer Complaints of 2022 |

admin November 21, 2022 No Comments

All of us are gearing up for the start of the holiday season, but unfortunately, the scammers never take time off. This Thanksgiving, KKTV is…

View More Voice of the Consumer: Top Scams and Consumer Complaints of 2022 |
IRS Scams

The obsessions of David Hundeyin, By Femi Fani-Kayode

admin November 19, 2022 No Comments

David Hundeyin Whilst insisting that Tinubu was a drug lord, your guest did not answer the question that was put to him by Oseni… He…

View More The obsessions of David Hundeyin, By Femi Fani-Kayode
IRS Scams

NYS DCP provides tips to avoid charity impersonation scams

admin November 19, 2022 No Comments

Fri, Nov 18th 2022 10:30 am Scams are more prevalent after a natural disaster or emergencies Submitted by the New York State Department of State’s…

View More NYS DCP provides tips to avoid charity impersonation scams
IRS Scams

Growing cases of fraud are targeting older people in Athens | City News

admin November 18, 2022 No Comments

After being targeted in a money-laundering scheme through a private chat on Facebook, 71-year-old Edith Lomax was scared to be active online and go out…

View More Growing cases of fraud are targeting older people in Athens | City 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

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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