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Home » IRS Scams » Page 545

Category: IRS Scams

IRS Scams

How I fell for a phone scam

admin December 2, 2022 No Comments

by Serena Burman Special to the Sounder Last week, without telling my partner Ken, I withdrew thousands of dollars from the checking account we share.…

View More How I fell for a phone scam
IRS Scams

California’s Serial Filer of Disability Lawsuits Admits to Tax Scam – gvwire.com

admin December 2, 2022 No Comments

California’s Serial Filer of Disability Lawsuits Admits to Tax Scam  gvwire.com Read more…

View More California’s Serial Filer of Disability Lawsuits Admits to Tax Scam – gvwire.com
IRS Scams

Treasury watchdog finds no Trump retribution evidence in Comey, McCabe audits

admin December 1, 2022 No Comments

Audits of two top former FBI officials who became political foes of former President Trump were not the result of any misconduct on the part…

View More Treasury watchdog finds no Trump retribution evidence in Comey, McCabe audits
IRS Scams

Florida woman reportedly loses big bucks after alleged lottery scammer promises her $90K

admin December 1, 2022 No Comments

Check out what’s clicking on FoxBusiness.com A woman from Florida says she lost $11,000 to a scam that claimed an Arizona-based lottery winner had randomly…

View More Florida woman reportedly loses big bucks after alleged lottery scammer promises her $90K
IRS Scams

Pakistani’s revenue agency transfers GB collector custom for exposing alleged corruption scam – Jammu Kashmir Latest News | Tourism

admin December 1, 2022 No Comments

ISLAMABAD, Dec 1: Pakistan’s Federal Board of Revenue transferred the Collector Customs of Gilgit Baltistan (GB), Nisar Ahmad who had exposed the big revenue scam…

View More Pakistani’s revenue agency transfers GB collector custom for exposing alleged corruption scam – Jammu Kashmir Latest News | Tourism
IRS Scams

US House receives Trump’s federal tax records – Jammu Kashmir Latest News | Tourism

admin December 1, 2022 No Comments

Washington, Dec 1: The Internal Revenue Service (IRS) has provided former President Donald Trump’s federal tax records for the last six years to the US…

View More US House receives Trump’s federal tax records – Jammu Kashmir Latest News | Tourism
IRS Scams

Year-End Tax Planning Tips for California Business Owners

admin December 1, 2022 No Comments

/PRNewswire/ — California business owners and residents may find 2022 year-end tax planning more challenging due to the state’s complex tax and regulatory environment. Jonathan Weinberg…

View More Year-End Tax Planning Tips for California Business Owners
IRS Scams

SENIORS VS. CRIME: Charitable giving season arrives | Opinion

admin December 1, 2022 No Comments

The run-up to Christmas is the time a lot of businesses in the retail sector rely on to make their profit for the year. The…

View More SENIORS VS. CRIME: Charitable giving season arrives | Opinion
IRS Scams

Mongols Biker Who Killed Officer Agrees to Manslaughter Plea – GV Wire

admin December 1, 2022 No Comments

LOS ANGELES — A Mongols motorcycle gang member who killed a Pomona SWAT officer during a crackdown on the group eight years ago has pleaded…

View More Mongols Biker Who Killed Officer Agrees to Manslaughter Plea – GV Wire
IRS Scams

Another U of I student scammed, loses $90k to caller claiming to be from Chinese Embassy

admin December 1, 2022 No Comments

URBANA, Ill. (WCIA) — A University of Illinois student is out of $90,000 after University Police said they were scammed by someone on the phone.…

View More Another U of I student scammed, loses $90k to caller claiming to be from Chinese Embassy

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Online Scams

Online Scams

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admin April 30, 2024 No Comments

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Online Scams

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Online Scams

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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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