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Home » IRS Scams » Page 524

Category: IRS Scams

IRS Scams

How end-of-year donations will improve your tax return –

admin December 30, 2022 No Comments

SAN DIEGO (KUSI) – Tax filing season is coming up. There are only a couple more days in the year to make a difference in…

View More How end-of-year donations will improve your tax return –
IRS Scams

Prosecutors Demand Rick Singer Be Sentenced To 6 Years In Prison

admin December 29, 2022 No Comments

In a new legal document, prosecutors argued Singer “was the architect of a massive, decades-long scheme to use fraud and bribery to secure admission of…

View More Prosecutors Demand Rick Singer Be Sentenced To 6 Years In Prison
IRS Scams

The mastermind behind the college admissions cheating scandal is ‘feeling shame’ ahead of sentencing

admin December 29, 2022 No Comments

“Singer took in more than $25 million from his clients and paid bribes totaling more than $7 million. He transferred, spent, or otherwise used more…

View More The mastermind behind the college admissions cheating scandal is ‘feeling shame’ ahead of sentencing
IRS Scams

Varsity Blues case: The mastermind behind the college admissions cheating scandal feels ‘shame’ ahead of sentencing

admin December 29, 2022 No Comments

CNN  —  The mastermind of a historic pay-to-play scheme for wealthy parents to get their teens into top universities is set to be sentenced next…

View More Varsity Blues case: The mastermind behind the college admissions cheating scandal feels ‘shame’ ahead of sentencing
IRS Scams

The New Telephone Scams Are Getting More and More Sophisticated, Sheriff’s Office Says; Here Are Ways to Spot Them | Lost Coast Outpost

admin December 29, 2022 No Comments

The Humboldt County Sheriff’s Office has recently received several reports of a phone scam targeting our community. As part of this…

View More The New Telephone Scams Are Getting More and More Sophisticated, Sheriff’s Office Says; Here Are Ways to Spot Them | Lost Coast Outpost
IRS Scams

George Santos Is Not an Aberration. He’s the Poster Child for the MAGA GOP

admin December 29, 2022 No Comments

By now, everyone has heard the story of Congressman-elect George Santos (NY-3), who has admitted to telling a host of blatant lies about his education,…

View More George Santos Is Not an Aberration. He’s the Poster Child for the MAGA GOP
IRS Scams

ConsumerAffairs’ readers picked these stories as the top 10 of 2022

admin December 29, 2022 No Comments

Image (c) Oxygen – Getty Images What were the biggest consumer stories of 2022? The holiday meltdown by Southwest Airlines was a huge event but…

View More ConsumerAffairs’ readers picked these stories as the top 10 of 2022
IRS Scams

No, that’s NOT really the Sheriff’s office calling you – ConsumerAffairs sees new scam emerging

admin December 29, 2022 No Comments

Photo (c) Andranik Hakobyan – Getty Images Would this get your attention? You get a call from a deputy at the local county sheriff’s office…

View More No, that’s NOT really the Sheriff’s office calling you – ConsumerAffairs sees new scam emerging
IRS Scams

Proof That Idaho is The Ultimate Battleground for Scammers

admin December 29, 2022 No Comments

We may have just finished Christmas but that’s not stopping scammers from continuing their criminal assault on unsuspecting Idahoans who are still in the holiday…

View More Proof That Idaho is The Ultimate Battleground for Scammers
IRS Scams

IRS Puts Hold on Rule Change Affecting Venmo, Etsy Users

admin December 29, 2022 No Comments

Opinions expressed by Entrepreneur contributors are their own. Digital entrepreneurs, freelancers, and small business owners everywhere are likely glad to learn the IRS is pausing…

View More IRS Puts Hold on Rule Change Affecting Venmo, Etsy Users

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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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