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Home » IRS Scams » Page 579

Category: IRS Scams

IRS Scams

Man in $400K GoFundMe scam sentenced to five years in prison

admin August 8, 2022 No Comments

A New Jersey man who orchestrated a fraudulent scheme with his girlfriend and a homeless veteran to raise more than $400,000 using a fake story…

View More Man in $400K GoFundMe scam sentenced to five years in prison
IRS Scams

Monday Morning Accounting News Brief: PwC Gets Fined; Big 4: What’s the Scam?; The IRS Straps Up | 8.8.22

admin August 8, 2022 No Comments

Across the pond, PwC has been fined $2.12 million after the firm failed to properly challenge UK telecom group BT once a half-a-billion pound fraud…

View More Monday Morning Accounting News Brief: PwC Gets Fined; Big 4: What’s the Scam?; The IRS Straps Up | 8.8.22
IRS Scams

Child Tax Credit 2022 — $750 direct payments scheduled for more than 200,000 families – see exact date cash will go out

admin August 8, 2022 No Comments

Windy city windfall This month, eligible Chicagoans residents can apply for transit and gas card funds  The deadline to apply for the last round of $150 is September 1.…

View More Child Tax Credit 2022 — $750 direct payments scheduled for more than 200,000 families – see exact date cash will go out
IRS Scams

Local woman tries to recover nearly $25K following online scam

admin August 8, 2022 No Comments

An Oceano woman is trying to recover nearly $25,000 after she says she was scammed by people claiming to be PayPal employees. Deborah Santos-Kosinski, 69,…

View More Local woman tries to recover nearly $25K following online scam
IRS Scams

Middle Class Tax Refund | FTB.ca.gov – Franchise Tax Board

admin August 7, 2022 No Comments

Middle Class Tax Refund | FTB.ca.gov  Franchise Tax Board Read more…

View More Middle Class Tax Refund | FTB.ca.gov – Franchise Tax Board
IRS Scams

Middle Class Tax Refund | FTB.ca.gov

admin August 7, 2022 No Comments

Direct deposits issued 6,956,431 Debit cards issued 5,485,027 Total amount issued $6,734,064,950 The Middle Class Tax Refund has benefitted 22,820,232 California taxpayers and their dependents.…

View More Middle Class Tax Refund | FTB.ca.gov
IRS Scams

Using photos found online can be an expensive mistake

admin August 7, 2022 No Comments

The photo of that beautiful sunrise you found through a Google search? It would look great on your Airbnb website to show guests how nice…

View More Using photos found online can be an expensive mistake
IRS Scams

Dems push Biden climate, health priorities toward Senate OK

admin August 7, 2022 No Comments

WASHINGTON (AP) — Democrats drove their election-year economic package toward Senate approval early Sunday, debating a measure with less ambition than President Joe Biden’s original…

View More Dems push Biden climate, health priorities toward Senate OK
IRS Scams

CASEY: How ‘winners’ lose millions through sweepstakes scams | Local News

admin August 7, 2022 No Comments

This column has covered many different kinds of scams in the past 13 years. Among them are the grandparents scam, the jury-duty scam, the IRS…

View More CASEY: How ‘winners’ lose millions through sweepstakes scams | Local News
IRS Scams

Our view: More work still needed to stem the tide of robocalls – Grand Forks Herald

admin August 6, 2022 No Comments

We appreciate the automatic call that comes to our cellphones to remind us about an appointment with a doctor’s office. But nobody likes the multiple…

View More Our view: More work still needed to stem the tide of robocalls – Grand Forks Herald

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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

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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