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Home » IRS Scams » Page 590

Category: IRS Scams

IRS Scams

Father, daughter tax preparers sentenced for income tax filing fraud | USAO-SDGA

admin September 23, 2022 No Comments

AUGUSTA, GA:  A Richmond County man and his daughter have been sentenced after admitting they filed fraudulently inflated tax returns on behalf of clients. Ezra…

View More Father, daughter tax preparers sentenced for income tax filing fraud | USAO-SDGA
IRS Scams

The never-ending battle against scammers

admin September 23, 2022 No Comments

When a bully appears on the playground he is often met with the phrase, “Go pick on someone your own size.” I find it interesting…

View More The never-ending battle against scammers
IRS Scams

When We Were Young, Amazon, PayPal, IRS, Ray-Ban, and MORE — Top Scams and Phishing Schemes of the Week

admin September 23, 2022 No Comments

This week we’ve found a large number of scams that you need to watch out for, including ones relating to Amazon, the IRS, PayPal, Ray-Ban, and MORE.…

View More When We Were Young, Amazon, PayPal, IRS, Ray-Ban, and MORE — Top Scams and Phishing Schemes of the Week
IRS Scams

When We Were Young, Amazon, PayPal, IRS, Ray-Ban, and MORE … – Trend Micro News

admin September 23, 2022 No Comments

When We Were Young, Amazon, PayPal, IRS, Ray-Ban, and MORE …  Trend Micro News Read more…

View More When We Were Young, Amazon, PayPal, IRS, Ray-Ban, and MORE … – Trend Micro News
IRS Scams

How does identity crime affect victims?

admin September 23, 2022 No Comments

The Identity Theft Resource Center (ITRC) has published a research that shows nearly 40 percent of ITRC victims say their personal information was stolen, compromised…

View More How does identity crime affect victims?
IRS Scams

The Recorder – Consumer Corner with Anita Wilson: Tips to spot a scam

admin September 22, 2022 No Comments

Published: 9/22/2022 4:18:03 PM Modified: 9/22/2022 4:17:24 PM The Northwestern District Attorney’s Office Consumer Protection Unit recently took a call from a consumer who reported…

View More The Recorder – Consumer Corner with Anita Wilson: Tips to spot a scam
IRS Scams

Leesburg Police warns residents about phone scammers impersonating government employees, police

admin September 22, 2022 No Comments

LOUDOUN COUNTY, Va. (WRIC) — Police in Leesburg are warning residents in the town about a reported phone scam in which a caller claiming to…

View More Leesburg Police warns residents about phone scammers impersonating government employees, police
IRS Scams

 Tips for Finding a Quality Freelancer – The Gilmer Mirror

admin September 22, 2022 No Comments

In an uncertain economy, freelancers can be a good choice for small businesses who may not need a permanent, full-time staff member. Many types of…

View More  Tips for Finding a Quality Freelancer – The Gilmer Mirror
IRS Scams

Key official pleads guilty in Mississippi welfare scandal involving Brett Favre

admin September 22, 2022 No Comments

Getty Images When it comes to the case of the ongoing Mississippi welfare fraud scandal, the federal government is now on the case. Via Ken…

View More Key official pleads guilty in Mississippi welfare scandal involving Brett Favre
IRS Scams

Expecting Student Loan Forgiveness? 3 Ways To Plan Ahead Before Applying

admin September 22, 2022 No Comments

Andrew Harnik/AP/Shutterstock / Andrew Harnik/AP/Shutterstock For borrowers worried about paying off existing student loans, President Joe Biden’s debt forgiveness plan — announced in August —…

View More Expecting Student Loan Forgiveness? 3 Ways To Plan Ahead Before Applying

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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

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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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