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Home » IRS Scams » Page 595

Category: IRS Scams

IRS Scams

AdRev Ex-President Cooperating With Federal Investigation of YouTube Scam

admin August 22, 2022 No Comments

According to details shared with Digital Music News, former AdRev President Noah Becker is now a cooperating witness in the U.S. Government’s investigation into a…

View More AdRev Ex-President Cooperating With Federal Investigation of YouTube Scam
IRS Scams

Tax Preparation Scam Targeting Veterans and Active Duty Members Steals $4.8M.

admin August 21, 2022 No Comments

A Tax Service company has reportedly been scamming Navy veterans. Located just outside the gates of the San Diego Naval Base, the “Go Navy Tax…

View More Tax Preparation Scam Targeting Veterans and Active Duty Members Steals $4.8M.
IRS Scams

Social Security Supplemental Income 2022 — All states boosting benefits as $841 September checks go out – see full list

admin August 21, 2022 No Comments

IRS Protect Your Clients; Protect Yourself, part two The IRS also recommends that any online businesses, commerce, and banking only be done while using a…

View More Social Security Supplemental Income 2022 — All states boosting benefits as $841 September checks go out – see full list
IRS Scams

A Romance Scammer Took Her Life Savings in Crypto. This Firm is Trying to Get it Back.

admin August 21, 2022 No Comments

In May of last year, someone claiming to be a military doctor on a secret mission in North Korea contacted Laura Francis on Facebook, looking…

View More A Romance Scammer Took Her Life Savings in Crypto. This Firm is Trying to Get it Back.
IRS Scams

Jamaican lottery scam ringleader gets 13 years in US jail

admin August 20, 2022 No Comments

ARIZONA, USA – A Jamaican man is to serve more than 13 years in a United States prison for being one of the leaders of…

View More Jamaican lottery scam ringleader gets 13 years in US jail
IRS Scams

Dietician at Brooklyn Hospital indicted for refund scam

admin August 20, 2022 No Comments

Earlier this week, a New York grand jury returned an indictment charging a New York woman with submitting fraudulent tax returns, impeding the IRS, and…

View More Dietician at Brooklyn Hospital indicted for refund scam
IRS Scams

An IRS that’s armed and dangerous – The North State Journal

admin August 20, 2022 No Comments

FILE – A sign is displayed outside the Internal Revenue Service building on May 4, 2021, in Washington. Conservative politicians and candidates are distorting how…

View More An IRS that’s armed and dangerous – The North State Journal
IRS Scams

Brooklyn Hospital Dietician Indicted for Fraudulent Refund Scam

admin August 20, 2022 No Comments

A New York woman was arrested today, following an indictment returned by the grand jury earlier this week charging her with filing false tax returns,…

View More Brooklyn Hospital Dietician Indicted for Fraudulent Refund Scam
IRS Scams

Manchin, Justice, Cheney, more | Columns

admin August 20, 2022 No Comments

A selection of comments from our Facebook page last week: On a story about Princeton eyeing electric vehicle charging stations on Mercer Street: • Obviously,…

View More Manchin, Justice, Cheney, more | Columns
IRS Scams

30 Things Which Are In Fact “100% A Scam” Yet Most People Don’t Realize It, As Shared In This Thread

admin August 20, 2022 No Comments

Let’s be honest, when we hear stories about falling for e-mail lottery schemes or phone call frauds, most of us shake our heads in disbelief…

View More 30 Things Which Are In Fact “100% A Scam” Yet Most People Don’t Realize It, As Shared In This Thread

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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

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

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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