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Home » IRS Scams » Page 583

Category: IRS Scams

IRS Scams

South Bay CEO Pleads Guilty In $550K Foster Care Scam: DOJ

admin September 14, 2022 No Comments

SANTA CLARA COUNTY, CA — A South Bay CEO accused of using funds intended foster care recipients for personal use pleaded guilty to fraud charges…

View More South Bay CEO Pleads Guilty In $550K Foster Care Scam: DOJ
IRS Scams

CEO With Peninsula Ties Pleads Guilty In $550K Foster Care Scam: DOJ

admin September 14, 2022 No Comments

SANTA CLARA COUNTY, CA — A South Bay CEO accused of using funds intended foster care recipients for personal use pleaded guilty to fraud charges…

View More CEO With Peninsula Ties Pleads Guilty In $550K Foster Care Scam: DOJ
IRS Scams

Money transfer apps: Common scams and how to avoid them

admin September 14, 2022 No Comments

Mobile payment or money transfer apps are a convenient way to send and receive money. As they are increasing in popularity, more scams are happening.…

View More Money transfer apps: Common scams and how to avoid them
IRS Scams

Purdue community warned of scams targeting international students

admin September 14, 2022 No Comments

Local law enforcement agencies and the Office of the Dean of Students have seen an increase in organized scams that target Purdue students, particularly international…

View More Purdue community warned of scams targeting international students
IRS Scams

Tax Pros and their clients increasingly are identity-theft targets: 5 tips to avoid scams

admin September 14, 2022 No Comments

Staying ahead of identity thieves is a constant battle. They are tech and tax savvy and view tax pros as good targets. Using an array…

View More Tax Pros and their clients increasingly are identity-theft targets: 5 tips to avoid scams
IRS Scams

North Shore Scams On The Rise: Warning Signs From Beverly Police

admin September 13, 2022 No Comments

BEVERLY, MA — What might have been obvious to many could not be understood by the man standing in front of Beverly Police Community Impact…

View More North Shore Scams On The Rise: Warning Signs From Beverly Police
IRS Scams

High prices and bad stock market ruin Biden’s Inflation Reduction Act party

admin September 13, 2022 No Comments

President Joe Biden stopped short of criticizing former President Donald Trump during a White House event celebrating the Inflation Reduction Act’s passage, held the same…

View More High prices and bad stock market ruin Biden’s Inflation Reduction Act party
IRS Scams

Area agencies, organizations call attention to scams targeting seniors – Post Bulletin

admin September 13, 2022 No Comments

LAKE CITY — Amid recent cases of Rochester area residents losing hundreds of thousands of dollars through scams , area agencies and educators are calling…

View More Area agencies, organizations call attention to scams targeting seniors – Post Bulletin
IRS Scams

Rotary speaker warns about scams, identity theft

admin September 13, 2022 No Comments

Raegan Sharp, public affairs liaison with the Arkansas Attorney General’s Office, with Karen Hicks, president of the Rotary Club of El Dorado. Sharp spoke at…

View More Rotary speaker warns about scams, identity theft
IRS Scams

What Is Phishing, and How Do You Avoid It? – Review Geek

admin September 12, 2022 No Comments

Andrea Danti / Shutterstock.com The rise in remote work, online shopping, and incompetent FCC leadership creates a perfect storm for scammers. Phishing attacks are more…

View More What Is Phishing, and How Do You Avoid It? – Review Geek

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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

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…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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