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Home » IRS Scams » Page 546

Category: IRS Scams

IRS Scams

Gujarat: CBI announces reward on ‘absconding’ IRS officer in bribery case

admin December 1, 2022 No Comments

The CBI has announced a reward of ₹1 lakh for providing information on IRS officer Santosh Karnani who is “absconding” since October 4 after his…

View More Gujarat: CBI announces reward on ‘absconding’ IRS officer in bribery case
IRS Scams

Cyber scams: The unique dangers of online fraud

admin December 1, 2022 No Comments

It could be a text message saying your bank account has been compromised. Or it’s a warning on a web browser your computer has been…

View More Cyber scams: The unique dangers of online fraud
IRS Scams

Here’s a tool that could help consumers identify imposter scams

admin December 1, 2022 No Comments

Photo (c) MoMo Productions – Getty Images Imposter scams take many forms, and perhaps because of that, they have become one of the most common…

View More Here’s a tool that could help consumers identify imposter scams
IRS Scams

This holiday season, be aware of scams toward seniors – The Hamburg Reporter

admin December 1, 2022 No Comments

For most of us, the holidays are full of giving, getting, and goodwill. But some bad actors use the holidays to take advantage of people’s…

View More This holiday season, be aware of scams toward seniors – The Hamburg Reporter
IRS Scams

Tis’ the Season For Holiday Scams

admin December 1, 2022 No Comments

With the holiday season now in full swing, the period presents a prime opportunity for identity thieves to try stealing personal financial information. People can…

View More Tis’ the Season For Holiday Scams
IRS Scams

Cops Issue Warning About Bitcoin Scam Victimizing Fairfield Residents

admin December 1, 2022 No Comments

FAIRFIELD, CT — A Fairfield woman recently lost $7,000 to a Bitcoin scam, which has prompted Fairfield Police Chief Robert Kalamaras and the department to…

View More Cops Issue Warning About Bitcoin Scam Victimizing Fairfield Residents
IRS Scams

World News | Pakistani’s Revenue Agency Transfers GB Collector Custom for Exposing Alleged Corruption Scam

admin December 1, 2022 No Comments

Islamabad [Pakistan], December 1 (ANI): Pakistan’s Federal Board of Revenue transferred the Collector Customs of Gilgit Baltistan (GB), Nisar Ahmad who had exposed the big…

View More World News | Pakistani’s Revenue Agency Transfers GB Collector Custom for Exposing Alleged Corruption Scam
IRS Scams

Scammers taking advantage of Medicare open enrollment season

admin November 30, 2022 No Comments

The deadline to apply for Medicare is December 7 and scammers are out in full force. The older population is a popular target for scams.…

View More Scammers taking advantage of Medicare open enrollment season
IRS Scams

Eight Individuals Charged in Alleged $30 Million Unemployment Benefits Scheme | OPA

admin November 30, 2022 No Comments

Charges were unsealed today against eight individuals for conspiring to defraud the Georgia Department of Labor of tens of millions of dollars in federal funds…

View More Eight Individuals Charged in Alleged $30 Million Unemployment Benefits Scheme | OPA
IRS Scams

Christine McVie, Fleetwood Mac Singer-Songwriter, Dies at 79 – GV Wire

admin November 30, 2022 No Comments

Christine McVie, the British-born Fleetwood Mac vocalist, songwriter and keyboard player whose cool, soulful contralto helped define such classics as “You Make Loving Fun,” “Everywhere” and…

View More Christine McVie, Fleetwood Mac Singer-Songwriter, Dies at 79 – GV Wire

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Online Scams

A victim's warning about online scams – Yahoo! Voices

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Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

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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

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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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