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Home » IRS Scams » Page 562

Category: IRS Scams

IRS Scams

Borrego Health Files for Chapter 11 Bankruptcy Protection; an Analysis

admin November 1, 2022 No Comments

Borrego Community Health Foundation (Borrego Health) filed for chapter 11 bankruptcy protection on September 12, 2022, in the US Southern District of California (case no. 22-02384).…

View More Borrego Health Files for Chapter 11 Bankruptcy Protection; an Analysis
IRS Scams

OnPoint Community Credit Union Celebrates 90 Years and 500,000 Members with $500 Giveaways

admin November 1, 2022 No Comments

PORTLAND, Ore., Nov. 1, 2022 /PRNewswire/ — OnPoint Community Credit Union is celebrating 90 years of service and 500,000 members this month with giveaways and…

View More OnPoint Community Credit Union Celebrates 90 Years and 500,000 Members with $500 Giveaways
IRS Scams

Car larcenies, package thefts, and scams increase this time of year

admin November 1, 2022 No Comments

Nov 01, 2022, 11:13amUpdated 1h ago By: News 12 Staff ‘Tis the season for more larcenies and scam attempts, according to Town of Newburgh police.…

View More Car larcenies, package thefts, and scams increase this time of year
IRS Scams

GOP DOES talk about undoing Social Security | Letters

admin October 31, 2022 No Comments

Letter writer Joe Angelucci (“Democrats repeating a lie on entitlements”) needs to turn off Fox News and pay attention to the real world. He wrote…

View More GOP DOES talk about undoing Social Security | Letters
IRS Scams

How to Avoid Gift Card Scams

admin October 31, 2022 No Comments

It’s a given – if money is involved, scammers are involved. And scammers love gift cards. That’s because gift cards are tough to trace, and not…

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IRS Scams

Scam Alert: Money flipping and social media | News

admin October 31, 2022 No Comments

WABASH VALLEY, Ind. (WTHI) – Scammers are taking advantage of people who want to get rich quick. In this Scam Alert, the Better Business Bureau…

View More Scam Alert: Money flipping and social media | News
IRS Scams

Banks Seek Guidance on Who’s Liable for Open Banking Data Fraud

admin October 31, 2022 No Comments

Banks are voicing concerns that the CFPB’s plans for consumer data sharing with fintech upstarts failed to spell out how to spread liability in the…

View More Banks Seek Guidance on Who’s Liable for Open Banking Data Fraud
IRS Scams

Beware the “Ghost Tax Preparer” – SanTanValley.com

admin October 30, 2022 No Comments

Beware the “Ghost Tax Preparer”  SanTanValley.com Read more…

View More Beware the “Ghost Tax Preparer” – SanTanValley.com
IRS Scams

Why report a scam? To alert the public, stop the bad guys

admin October 30, 2022 No Comments

It’s a question I hear a lot: Why take the time to report a scam, when the bad guys are rarely caught? Granted, it’s easy…

View More Why report a scam? To alert the public, stop the bad guys
IRS Scams

Beware the 'ghost tax preparer' – Prescott Daily Courier

admin October 30, 2022 No Comments

Beware the ‘ghost tax preparer’  Prescott Daily Courier Read more…

View More Beware the 'ghost tax preparer' – Prescott Daily Courier

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Recent Posts

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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

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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