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Home » IRS Scams » Page 544

Category: IRS Scams

IRS Scams

Consumer Alert: That text message is not from the IRS! Why the … – News10NBC

admin October 3, 2022 No Comments

Consumer Alert: That text message is not from the IRS! Why the …  News10NBC Read more…

View More Consumer Alert: That text message is not from the IRS! Why the … – News10NBC
IRS Scams

FEMA Continues Supporting Ian Response

admin October 2, 2022 No Comments

WASHINGTON — FEMA Administrator Deanne Criswell visited local officials in Florida the past several days to discuss the federal government’s support for survivors and communities in…

View More FEMA Continues Supporting Ian Response
IRS Scams

Catch Of The Week: Student Loan Scams

admin October 2, 2022 No Comments

By BECKY RUTHERFORDLos Alamos Whether you love or hate the idea of Biden’s student loan forgiveness program, be aware of incoming student loan forgiveness themed…

View More Catch Of The Week: Student Loan Scams
IRS Scams

Scam-hit ILFSL posts losses in Jan-June half

admin October 2, 2022 No Comments

Scam-hit International Leasing & Financial Services Ltd (ILFSL) has kept losing money as it made losses in the first half of 2022. Consolidated earnings per…

View More Scam-hit ILFSL posts losses in Jan-June half
IRS Scams

Sen. Rick Scott Shares Actions to Support Florida Families Following Major Hurri…

admin October 2, 2022 No Comments

WASHINGTON, D.C. – Today, Senator Rick Scott shared actions he has taken over the last week in preparation for and response to Hurricane Ian as…

View More Sen. Rick Scott Shares Actions to Support Florida Families Following Major Hurri…
IRS Scams

Tax attorney Steven Leahy discusses taxes on mobile transactions – WGN Radio – Chicago

admin October 1, 2022 No Comments

Tax attorney Steven Leahy discusses taxes on mobile transactions  WGN Radio – Chicago Read more…

View More Tax attorney Steven Leahy discusses taxes on mobile transactions – WGN Radio – Chicago
IRS Scams

Washington County resident duped by man posing as IRS agent, feds allege – Erie News Now

admin October 1, 2022 No Comments

Prosecutors allege that the victim, identified in the indictment by the initials C.E.N., wired $8,120 to Trevizo’s bank account and later sent an additional $11,023…

View More Washington County resident duped by man posing as IRS agent, feds allege – Erie News Now
IRS Scams

Scammers could target people looking to donate to hurricane relief efforts

admin October 1, 2022 No Comments

In the wake of Hurricanes Ian and Fiona, people want to make sure their donations end up in the right place. “As despicable as it…

View More Scammers could target people looking to donate to hurricane relief efforts
IRS Scams

Nobody thought to ask, where are the hungry children? – Twin Cities

admin October 1, 2022 No Comments

Where are the hungry children? Who are they? More importantly, have the hospitals been overrun with malnourished children? The Feeding Our Future food fraud scam,…

View More Nobody thought to ask, where are the hungry children? – Twin Cities
IRS Scams

Alleged tax scammer out on R30 000 bail

admin October 1, 2022 No Comments

A 56-year-old alleged tax scammer arrested on Wednesday afternoon while trying to board a plane to Durban. The suspect had attempted to scam the South…

View More Alleged tax scammer out on R30 000 bail

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Recent Posts

  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in
  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)
  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India

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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