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Home » IRS Scams » Page 554

Category: IRS Scams

IRS Scams

CAR-HIT-U personal injury lawyer in Oakland County convicted of hiding $2.6M on tax returns

admin November 21, 2022 No Comments

SOUTHFIELD, Mich. – The well-known CAR-HIT-U personal injury lawyer with offices in Oakland County has been convicted for filing false tax returns for himself and…

View More CAR-HIT-U personal injury lawyer in Oakland County convicted of hiding $2.6M on tax returns
IRS Scams

Behind the Scenes of the Thanksgiving Butterball Hotline

admin November 21, 2022 No Comments

PHOENIX (3TV/CBS 5) — We’re counting down the days to Thanksgiving. It’s when family and friends will gather for one of the biggest meals of…

View More Behind the Scenes of the Thanksgiving Butterball Hotline
IRS Scams

FTC Releases Updated Do Not Call Registry Data Book; Impersonator Fraud Tops List of Consumer Complaints

admin November 21, 2022 No Comments

The Federal Trade Commission today released the National Do Not Call Registry Data Book for Fiscal Year 2022. The FTC’s National Do Not Call (DNC)…

View More FTC Releases Updated Do Not Call Registry Data Book; Impersonator Fraud Tops List of Consumer Complaints
IRS Scams

Consumer tip: Watch out for this IRS scam – Marin Independent Journal

admin November 21, 2022 No Comments

Consumer tip: Watch out for this IRS scam  Marin Independent Journal Read more…

View More Consumer tip: Watch out for this IRS scam – Marin Independent Journal
IRS Scams

Voice of the Consumer: Top Scams and Consumer Complaints of 2022 |

admin November 21, 2022 No Comments

All of us are gearing up for the start of the holiday season, but unfortunately, the scammers never take time off. This Thanksgiving, KKTV is…

View More Voice of the Consumer: Top Scams and Consumer Complaints of 2022 |
IRS Scams

The obsessions of David Hundeyin, By Femi Fani-Kayode

admin November 19, 2022 No Comments

David Hundeyin Whilst insisting that Tinubu was a drug lord, your guest did not answer the question that was put to him by Oseni… He…

View More The obsessions of David Hundeyin, By Femi Fani-Kayode
IRS Scams

NYS DCP provides tips to avoid charity impersonation scams

admin November 19, 2022 No Comments

Fri, Nov 18th 2022 10:30 am Scams are more prevalent after a natural disaster or emergencies Submitted by the New York State Department of State’s…

View More NYS DCP provides tips to avoid charity impersonation scams
IRS Scams

Growing cases of fraud are targeting older people in Athens | City News

admin November 18, 2022 No Comments

After being targeted in a money-laundering scheme through a private chat on Facebook, 71-year-old Edith Lomax was scared to be active online and go out…

View More Growing cases of fraud are targeting older people in Athens | City News
IRS Scams

Security Summit focuses special week on protecting taxpayer’s information

admin November 18, 2022 No Comments

WASHINGTON, D.C. (WSAW) – The IRS, in part with the Security Summit, state tax agencies, and the nation’s tax industry, is reminding taxpayers of the…

View More Security Summit focuses special week on protecting taxpayer’s information
IRS Scams

Sam Bankman-Fried and FTX Cronies Gave $300k to House Committee Members Investigating Him

admin November 18, 2022 No Comments

Sam Bankman-Fried and executives at his cryptocurrency firm contributed hundreds of thousands of dollars to members of the House committee that will hold hearings next…

View More Sam Bankman-Fried and FTX Cronies Gave $300k to House Committee Members Investigating Him

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Recent Posts

  • Was North Korea behind the world's largest crypto scam?: Crypto firm Binance allows withdrawals after massi… – Bhaskar English
  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

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

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

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

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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

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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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