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Home » IRS Scams » Page 577

Category: IRS Scams

IRS Scams

U.S. Phones Received 4.2 Billion Robocalls in September, Says YouMail Robocall Index

admin October 6, 2022 No Comments

Americans received 4.2 billion robocalls in September, marking a 6.2% decrease from August on a monthly basis, and a 3.1% decrease on a daily basis.…

View More U.S. Phones Received 4.2 Billion Robocalls in September, Says YouMail Robocall Index
IRS Scams

Quin Ngoc Rudin, tax preparer who helped steal $44 million in pandemic loans, gets 10 years

admin October 6, 2022 No Comments

A California tax preparer who helped steal $44 million in pandemic loans and also bilked the IRS on behalf of pro athletes has earned a…

View More Quin Ngoc Rudin, tax preparer who helped steal $44 million in pandemic loans, gets 10 years
IRS Scams

Calif. Man Gets 10 Years For Pro Athlete Tax Fraud, PPP Scam

admin October 5, 2022 No Comments

By Elliot Weld (October 5, 2022, 4:17 PM EDT) — A California tax preparer was sentenced to 10 years in prison on Wednesday for his…

View More Calif. Man Gets 10 Years For Pro Athlete Tax Fraud, PPP Scam
IRS Scams

Protect Yourself From College Loan Scammers

admin October 5, 2022 No Comments

In the wake of the Student Debt Relief Plan that was announced by the Biden administration in August 2022, it’s yet another opportunity for hucksters…

View More Protect Yourself From College Loan Scammers
IRS Scams

Bureau County Sheriff issues fall driving and scam notice – Shaw Local

admin October 5, 2022 No Comments

Bureau County Sheriff James Reed released a reminder for residents the fall months will bring heavier traffic as well as slow moving and farm vehicles…

View More Bureau County Sheriff issues fall driving and scam notice – Shaw Local
IRS Scams

Order CBI probe into Rs 6,000-cr MCD tax scam: Sisodia writes to Delhi L-G

admin October 5, 2022 No Comments

The Deputy Chief Minister of Delhi, Manish Sisodia, wrote to Lieutenant Governor V.K. Saxena on Wednesday demanding a CBI probe into the ‘MCD toll…

View More Order CBI probe into Rs 6,000-cr MCD tax scam: Sisodia writes to Delhi L-G
IRS Scams

NYC woman used fake IDs to get gang members ‘high end’ apartments

admin October 5, 2022 No Comments

An scam artist used stolen identities to rent high-end apartments for New York City gang members — and business was so good she was driving…

View More NYC woman used fake IDs to get gang members ‘high end’ apartments
IRS Scams

Concerns grow about lame-duck appetite to stop steep budget cuts

admin October 5, 2022 No Comments

Student loan origination fees, which advocates call a “hidden student loan tax,” could rise sharply at a time when Democrats are trying to ease student…

View More Concerns grow about lame-duck appetite to stop steep budget cuts
IRS Scams

Better Business Bureau Warns of Solar Panel Scams

admin October 5, 2022 No Comments

MILWAUKEE, WI – With inflation and the rising costs of energy, solar panels have increased in popularity as an alternative energy source for homes and…

View More Better Business Bureau Warns of Solar Panel Scams
IRS Scams

Day after Delhi L-G orders probe into AAP’s power subsidy scheme, Manish Sisodia’s ‘toll tax scam’ retort

admin October 5, 2022 No Comments

Photo : ANI New Delhi: A day after Delhi Lieutenant Governor VK Saxena ordered a probe into the free electricity scheme of the AAP government,…

View More Day after Delhi L-G orders probe into AAP’s power subsidy scheme, Manish Sisodia’s ‘toll tax scam’ retort

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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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