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Home » IRS Scams » Page 552

Category: IRS Scams

IRS Scams

Detroit Rapper Sameerah Marrel Wanted For $5M IRS Theft

admin October 27, 2022 No Comments

Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. She and Noelle Brown, of Detroit-based rap group, Deuces Wild, were both…

View More Detroit Rapper Sameerah Marrel Wanted For $5M IRS Theft
IRS Scams

Founders of semi-sub company accused of $28-million securities fraud scam

admin October 26, 2022 No Comments

By Matthew Nuttle Click here for updates on this story     HONOLULU, Hawaii (KITV) — A married couple has been charged with securities fraud after the…

View More Founders of semi-sub company accused of $28-million securities fraud scam
IRS Scams

Founders of Hawaii-based semi-sub company accused of $28-million securities fraud scam – KITV Honolulu

admin October 26, 2022 No Comments

Founders of Hawaii-based semi-sub company accused of $28-million securities fraud scam  KITV Honolulu Read more…

View More Founders of Hawaii-based semi-sub company accused of $28-million securities fraud scam – KITV Honolulu
IRS Scams

‘Black-ish’ Star Jenifer Lewis On Being Romance Scam Victim

admin October 25, 2022 No Comments

“Black-ish” star Jenifer Lewis thought she had met the man of her dreams. But the dream would soon turn into a nightmare when Lewis, who starred…

View More ‘Black-ish’ Star Jenifer Lewis On Being Romance Scam Victim
IRS Scams

Ottumwa Man and Woman Charged for Filing Hundreds of False Tax Returns and Fraudulently Obtaining Unemployment Insurance Benefits Payments | USAO-SDIA

admin October 25, 2022 No Comments

Des Moines, Iowa – A federal grand jury in Des Moines returned an indictment on October 18, 2022, charging an Ottumwa man and woman with…

View More Ottumwa Man and Woman Charged for Filing Hundreds of False Tax Returns and Fraudulently Obtaining Unemployment Insurance Benefits Payments | USAO-SDIA
IRS Scams

Idaho Unveils New Task Force To Combat Scammers

admin October 25, 2022 No Comments

Is there any job below that of a “scammer”? Honestly – these people put some much time, effort, and energy into making money illegally that…

View More Idaho Unveils New Task Force To Combat Scammers
IRS Scams

The social media hoax that tried, but failed, to kill America’s biggest ever climate law

admin October 25, 2022 No Comments

Quick takes: United for Clean Power looked like a grassroots movement of concerned environmentalists. It was actually a shell nonprofit used as cover to fund a…

View More The social media hoax that tried, but failed, to kill America’s biggest ever climate law
IRS Scams

Attorney General warns Valley residents about rise in text message scams

admin October 24, 2022 No Comments

PHOENIX (3TV/CBS 5) – Attorney General Mark Brnovich is warning Arizona consumers about an increase in the number of text scams. Text scams target consumers…

View More Attorney General warns Valley residents about rise in text message scams
IRS Scams

Tips to protect yourself from increased cyber, phone scams

admin October 24, 2022 No Comments

PHILADELPHIA (KYW Newsradio) — The IRS is warning people about a rise in cell phone scams. It’s all in an effort to steal people’s identities.…

View More Tips to protect yourself from increased cyber, phone scams
IRS Scams

Costumed pups return for Tompkins Square Halloween Dog Parade

admin October 23, 2022 No Comments

NEW YORK (PIX11) — One of New York’s most adorable competitions is back. Costumed dogs competed in the 32nd Tompkins Square Halloween Dog Parade on…

View More Costumed pups return for Tompkins Square Halloween Dog Parade

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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

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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