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Home » IRS Scams » Page 519

Category: IRS Scams

IRS Scams

Local Businesses Targeted By Gift Card Scam

admin January 5, 2023 No Comments

BEND, OR — Scammers bilked thousands from two Bend restaurants in the past week and police say more could be targeted. Staff at Bangers & Brews used…

View More Local Businesses Targeted By Gift Card Scam
IRS Scams

Hoosier Lottery Winning CA$H 5 Ticket Sold Evansville, Indiana

admin January 5, 2023 No Comments

Evansville Has The Right Stuff Every day I drive right past a very lucky gas station in Evansville. Right Stuff is located on North Fulton…

View More Hoosier Lottery Winning CA$H 5 Ticket Sold Evansville, Indiana
IRS Scams

Non-Fungible Token (NFT) Developer Charged in Multi-Million Dollar International Fraud Scheme | USAO-EDNY

admin January 5, 2023 No Comments

A criminal complaint was unsealed today in federal court in Brooklyn charging Aurelien Michel, a French national residing in the United Arab Emirates (UAE), with…

View More Non-Fungible Token (NFT) Developer Charged in Multi-Million Dollar International Fraud Scheme | USAO-EDNY
IRS Scams

Elderly Cannon Falls Man Hurt After Vehicle Strikes Tree

admin January 5, 2023 No Comments

Cannon Falls, MN (KROC-AM News)- An elderly man from Cannon Falls was hurt after the vehicle he was driving struck a tree in Goodhue County Wednesday…

View More Elderly Cannon Falls Man Hurt After Vehicle Strikes Tree
IRS Scams

Why eCommerce Should Watch for Gift Card Scams in the New Year

admin January 5, 2023 No Comments

Gift cards have become one of the most popular gifts during the holiday season. The gift card market, including the increased use of digital gift…

View More Why eCommerce Should Watch for Gift Card Scams in the New Year
IRS Scams

Phone scams impersonating Sheriff’s Office return to SLO | News | San Luis Obispo

admin January 5, 2023 No Comments

An old scam reappeared in San Luis Obispo County with a new disguise. In December 2022, the SLO County Sheriff’s Office issued a warning about…

View More Phone scams impersonating Sheriff’s Office return to SLO | News | San Luis Obispo
IRS Scams

Scams to look out for in 2023 – KHOU.com

admin January 5, 2023 No Comments

Scams to look out for in 2023  KHOU.com Read more…

View More Scams to look out for in 2023 – KHOU.com
IRS Scams

A $10 billion Indian call centre scam!

admin January 5, 2023 No Comments

In today’s Finshots we talk about the great Indian call centre scam The Story Jim Browning. Pierogi. Kitboga. They’re all YouTubers with millions of subscribers.…

View More A $10 billion Indian call centre scam!
IRS Scams

William ‘Rick’ Singer sentenced to 3.5 years in college admissions scandal Operation Varsity Blues

admin January 4, 2023 No Comments

Boston CNN  —  William “Rick” Singer, the mastermind of the sprawling college admissions scam aptly known as Operation Varsity Blues, was sentenced Wednesday to 3.5…

View More William ‘Rick’ Singer sentenced to 3.5 years in college admissions scandal Operation Varsity Blues
IRS Scams

Be Careful, New Gun Laws Took Effect In New Jersey

admin January 4, 2023 No Comments

If you are a gun owner, be careful where you bring your gun.  There are new laws in place in New Jersey for the new…

View More Be Careful, New Gun Laws Took Effect In New Jersey

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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

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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