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Home » IRS Scams » Page 524

Category: IRS Scams

IRS Scams

Ex-Apple Employee Pleads Guilty In $17M Scam: DOJ

admin November 2, 2022 No Comments

CUPERTINO, CA — A former Apple employee pleaded guilty Tuesday in connection with a $17 million scam, the Department of Justice said in a news…

View More Ex-Apple Employee Pleads Guilty In $17M Scam: DOJ
IRS Scams

Former Apple employee admits to defrauding the company out of $17 million

admin November 2, 2022 No Comments

A former employee has pled guilty to defrauding the company out of over $17 million. Dhirendra Prasad, who spent most of his decade at Apple…

View More Former Apple employee admits to defrauding the company out of $17 million
IRS Scams

Elon Musk Says Twitter to Charge $8 per Month for Blue Checkmark Verification — Plans to Reward Content Creators – Bitcoin News

admin November 1, 2022 No Comments

Tesla, Spacex, and Twitter boss Elon Musk has decided to charge $8 per month for users of the social media platform to have a blue…

View More Elon Musk Says Twitter to Charge $8 per Month for Blue Checkmark Verification — Plans to Reward Content Creators – Bitcoin News
IRS Scams

Borrego Health Files for Chapter 11 Bankruptcy Protection; an Analysis

admin November 1, 2022 No Comments

Borrego Community Health Foundation (Borrego Health) filed for chapter 11 bankruptcy protection on September 12, 2022, in the US Southern District of California (case no. 22-02384).…

View More Borrego Health Files for Chapter 11 Bankruptcy Protection; an Analysis
IRS Scams

OnPoint Community Credit Union Celebrates 90 Years and 500,000 Members with $500 Giveaways

admin November 1, 2022 No Comments

PORTLAND, Ore., Nov. 1, 2022 /PRNewswire/ — OnPoint Community Credit Union is celebrating 90 years of service and 500,000 members this month with giveaways and…

View More OnPoint Community Credit Union Celebrates 90 Years and 500,000 Members with $500 Giveaways
IRS Scams

Car larcenies, package thefts, and scams increase this time of year

admin November 1, 2022 No Comments

Nov 01, 2022, 11:13amUpdated 1h ago By: News 12 Staff ‘Tis the season for more larcenies and scam attempts, according to Town of Newburgh police.…

View More Car larcenies, package thefts, and scams increase this time of year
IRS Scams

GOP DOES talk about undoing Social Security | Letters

admin October 31, 2022 No Comments

Letter writer Joe Angelucci (“Democrats repeating a lie on entitlements”) needs to turn off Fox News and pay attention to the real world. He wrote…

View More GOP DOES talk about undoing Social Security | Letters
IRS Scams

How to Avoid Gift Card Scams

admin October 31, 2022 No Comments

It’s a given – if money is involved, scammers are involved. And scammers love gift cards. That’s because gift cards are tough to trace, and not…

View More How to Avoid Gift Card Scams
IRS Scams

Scam Alert: Money flipping and social media | News

admin October 31, 2022 No Comments

WABASH VALLEY, Ind. (WTHI) – Scammers are taking advantage of people who want to get rich quick. In this Scam Alert, the Better Business Bureau…

View More Scam Alert: Money flipping and social media | News
IRS Scams

Banks Seek Guidance on Who’s Liable for Open Banking Data Fraud

admin October 31, 2022 No Comments

Banks are voicing concerns that the CFPB’s plans for consumer data sharing with fintech upstarts failed to spell out how to spread liability in the…

View More Banks Seek Guidance on Who’s Liable for Open Banking Data Fraud

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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

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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