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Home » IRS Scams » Page 595

Category: IRS Scams

IRS Scams

Current scams to be aware of

admin September 15, 2022 No Comments

CyberWeekly Geek Squad Scam Email:  A Sheridan citizen reported an email from Geek Squad at a Gmail address with the subject line of “Dear, [Name…

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IRS Scams

‘My ex-lover made me become Anna de Rothschild’

admin September 15, 2022 No Comments

The mysterious brunette who posed for photographs with Donald Trump on the Mar-a-Lago golf course, sparking fears of a security breach at the former president’s…

View More ‘My ex-lover made me become Anna de Rothschild’
IRS Scams

Crypto Offers CUs Big Opportunities, Obstacles

admin September 15, 2022 No Comments

It’s time for credit unions to make sure that they know how to talk to members about crypto, according to a major credit union service…

View More Crypto Offers CUs Big Opportunities, Obstacles
IRS Scams

Gift card scams continue to trick consumers

admin September 15, 2022 No Comments

HASTINGS, Neb. (KSNB) – Despite countless warnings and words of advice, gift card scams continue to be prevalent in Nebraska. No, we’re not talking about…

View More Gift card scams continue to trick consumers
IRS Scams

4th stimulus check update 2022 — Americans to get huge brand new bonus checks worth up to $1,000 – are you eligible?

admin September 15, 2022 No Comments

Stimulus check scam texts to look out for Residents were alerted by the New York Department of Motor Vehicles to fake text texts claiming $1,500 in gas…

View More 4th stimulus check update 2022 — Americans to get huge brand new bonus checks worth up to $1,000 – are you eligible?
IRS Scams

Tips to spot a scam

admin September 14, 2022 No Comments

Published: 9/14/2022 7:08:07 PM Modified: 9/14/2022 7:04:12 PM Recently, the Northwestern District Attorney’s Office Consumer Protection Unit took a call from a consumer who reported…

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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.…

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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…

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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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Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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