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Home » IRS Scams » Page 532

Category: IRS Scams

IRS Scams

Brookfield Accountant Sentenced After Pleading Guilty In IRS Scam – Brookfield, CT Patch

admin October 18, 2022 No Comments

Brookfield Accountant Sentenced After Pleading Guilty In IRS Scam  Brookfield, CT Patch Read more…

View More Brookfield Accountant Sentenced After Pleading Guilty In IRS Scam – Brookfield, CT Patch
IRS Scams

Danbury Grocery Store Accountant Sentenced After IRS Scam – Danbury, CT Patch

admin October 18, 2022 No Comments

Danbury Grocery Store Accountant Sentenced After IRS Scam  Danbury, CT Patch Read more…

View More Danbury Grocery Store Accountant Sentenced After IRS Scam – Danbury, CT Patch
IRS Scams

Did you receive mail from us?

admin October 18, 2022 No Comments

We may communicate with you by mail for many reasons, including: to send you a check for your refund or an additional payment; to let…

View More Did you receive mail from us?
IRS Scams

Tell the FCC To Protect Our Public Airwaves From Dangerous Hoaxster Alex Jones: ‘BradCast’ 10/17/22

admin October 18, 2022 No Comments

Guest: Sue Wilson of Media Action Center Also: DoJ recommend six months for Bannon Rightwing ‘2000 Mules’ fraudsters face FBI, IRS referrals from AZ’s GOP…

View More Tell the FCC To Protect Our Public Airwaves From Dangerous Hoaxster Alex Jones: ‘BradCast’ 10/17/22
IRS Scams

Collinsville Police Warn Against Phone Scam Imitating City Staff

admin October 17, 2022 No Comments

The Collinsville Police Department is warning everyone about phone scammers who are impersonating either the police department or the city itself. The police department has…

View More Collinsville Police Warn Against Phone Scam Imitating City Staff
IRS Scams

IRS warns against charity scams

admin October 17, 2022 No Comments

The Internal Revenue Service is partnering to fight fraud against charities, businesses and individuals during Charity Fraud Awareness Week.  Charities lose an estimated 5% of…

View More IRS warns against charity scams
IRS Scams

PRESIDENT JOE BIDEN—DAY634—SECOND YEAR DAY269—EVENING-SHADE-Sunday

admin October 16, 2022 No Comments

PRESIDENTIAL ELECTION 2020 W E L C O M E TO THE SHADE YOU WILL FIND in the DIARIES a LOT of POLITICS AND EVEN…

View More PRESIDENT JOE BIDEN—DAY634—SECOND YEAR DAY269—EVENING-SHADE-Sunday
IRS Scams

Beware of texting scams pretending to be the IRS – Therogersvillereview

admin October 16, 2022 No Comments

Beware of texting scams pretending to be the IRS  Therogersvillereview Read more…

View More Beware of texting scams pretending to be the IRS – Therogersvillereview
IRS Scams

IRS warns taxpayers to stay vigilant as texting scams surge – L’Observateur

admin October 16, 2022 No Comments

IRS warns taxpayers to stay vigilant as texting scams surge Published 7:30 am Sunday, October 16, 2022 October is Cybersecurity Awareness Month. The IRS and…

View More IRS warns taxpayers to stay vigilant as texting scams surge – L’Observateur
IRS Scams

Scams involving gift cards causing millions in losses

admin October 15, 2022 No Comments

Oct. 15—With the holiday season quickly approaching, it is a good time to remind citizens of the potential for scams, including scams involving gift cards.…

View More Scams involving gift cards causing millions in losses

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Recent Posts

  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – Bloomberg Law News
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  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
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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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