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Home » IRS Scams » Page 525

Category: IRS Scams

IRS Scams

Beware the “Ghost Tax Preparer” – SanTanValley.com

admin October 30, 2022 No Comments

Beware the “Ghost Tax Preparer”  SanTanValley.com Read more…

View More Beware the “Ghost Tax Preparer” – SanTanValley.com
IRS Scams

Why report a scam? To alert the public, stop the bad guys

admin October 30, 2022 No Comments

It’s a question I hear a lot: Why take the time to report a scam, when the bad guys are rarely caught? Granted, it’s easy…

View More Why report a scam? To alert the public, stop the bad guys
IRS Scams

Beware the 'ghost tax preparer' – Prescott Daily Courier

admin October 30, 2022 No Comments

Beware the ‘ghost tax preparer’  Prescott Daily Courier Read more…

View More Beware the 'ghost tax preparer' – Prescott Daily Courier
IRS Scams

BENE(PHISH)IARY: Scam FBI Email Says You’re Owed $4.1M — And Are Suspected Of Tax Evasion

admin October 29, 2022 No Comments

This one’s rich (no pun intended): A familiar phishing scam that claims federal authorities have seized $4.1 million intended for you from a shady foreign…

View More BENE(PHISH)IARY: Scam FBI Email Says You’re Owed $4.1M — And Are Suspected Of Tax Evasion
IRS Scams

Identity Theft, Elder Fraud Topics Of Presentation | Local News

admin October 29, 2022 No Comments

If it sounds to good to be true, it probably is. That and other advice to guard against identity theft was the topic of a…

View More Identity Theft, Elder Fraud Topics Of Presentation | Local News
IRS Scams

67-year-old San Antonio woman sentenced to 33 months in prison for tax evasion scheme

admin October 28, 2022 No Comments

SAN ANTONIO – A San Antonio woman has been sentenced to 33 months in prison for her part in a multi-year tax evasion scheme, according…

View More 67-year-old San Antonio woman sentenced to 33 months in prison for tax evasion scheme
IRS Scams

Republicans hit Tampa Sen. Janet Cruz with sketchy Hurricane Ian charity claim

admin October 28, 2022 No Comments

Published Oct. 28 On behalf of Republican state Senate nominee Jay Collins, the Florida GOP is plastering his Democratic opponent, Sen. Janet Cruz of Tampa,…

View More Republicans hit Tampa Sen. Janet Cruz with sketchy Hurricane Ian charity claim
IRS Scams

San Antonio Woman Sentenced to Prison for Tax Evasion | USAO-WDTX

admin October 28, 2022 No Comments

SAN ANTONIO – A San Antonio woman was sentenced on Wednesday to 33 months in prison and ordered to pay $124,780 in restitution for her…

View More San Antonio Woman Sentenced to Prison for Tax Evasion | USAO-WDTX
IRS Scams

Singapore Police Received 631 Cryptocurrency Scam Reports in 2021, Government Says – Regulation Bitcoin News

admin October 28, 2022 No Comments

The government of Singapore has revealed the number of crypto scams reported to the police in the past three years. “The vast majority of cryptocurrency…

View More Singapore Police Received 631 Cryptocurrency Scam Reports in 2021, Government Says – Regulation Bitcoin News
IRS Scams

Gibson Co. Sheriff’s Office warns residents about tax warrant scam

admin October 28, 2022 No Comments

GIBSON CO., Ind. (WFIE) – The Gibson County Sheriff’s Office is warning residents of a scam going around. According to the sheriff’s office Facebook page,…

View More Gibson Co. Sheriff’s Office warns residents about tax warrant scam

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Recent Posts

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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

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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