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Home » IRS Scams » Page 600

Category: IRS Scams

IRS Scams

NJ warns employees and businesses that use direct deposit

admin September 5, 2022 No Comments

Do you get your paycheck deposited electronically into your checking or savings account? New Jersey cybersecurity officials are warning Garden State workers and companies about…

View More NJ warns employees and businesses that use direct deposit
IRS Scams

Bill Schubart: Philanthropy: The dark side of giving… getting

admin September 4, 2022 No Comments

The integrity of a charitable gift can be hard to assess. Photo by Liza Summer via Pexels We like to think of philanthropy as pure…

View More Bill Schubart: Philanthropy: The dark side of giving… getting
IRS Scams

Cryptocurrency is a bipartisan issue for Michigan lawmakers

admin September 3, 2022 No Comments

Lawmakers in the Michigan Senate are exploring a new avenue in the cryptocurrency field, and both the Senate Majority Leader and the Senate Minority Leader…

View More Cryptocurrency is a bipartisan issue for Michigan lawmakers
IRS Scams

ERC Credit Causes Confusion For Many Small Business Owners

admin September 3, 2022 No Comments

SAN FRANCISCO, CA / ACCESSWIRE / September 3, 2022 / The Employee Retention Credit (ERC) program is one of the last hopes for small business…

View More ERC Credit Causes Confusion For Many Small Business Owners
IRS Scams

Fake doctor sentenced to 9 years

admin September 3, 2022 No Comments

A Florida man, Brian Brainard Wedgeworth, 47, has been sentenced to nine years in federal prison after pleading guilty to defrauding more than 30 women…

View More Fake doctor sentenced to 9 years
IRS Scams

Social Security Supplemental Income 2022 — Millions to get a second $841 payment this month – see exact date cash drops

admin September 3, 2022 No Comments

MILLIONS of Supplemental Security Income recipients will receive two payments in September worth up to $841. SSI payments are usually sent on the first of…

View More Social Security Supplemental Income 2022 — Millions to get a second $841 payment this month – see exact date cash drops
IRS Scams

Highland man sent to prison for $7.5 million scam | Crime

admin September 2, 2022 No Comments

A Highland man who used his work history as a San Bernardino County sheriff’s deputy to gain investors’ trust and later invest millions of dollars…

View More Highland man sent to prison for $7.5 million scam | Crime
IRS Scams

Friday Footnotes: EY Split Drags Out; Advisory Firm Defrauds Clients; Student Loan Forgiveness and Taxes | 9.2.22

admin September 2, 2022 No Comments

Ed. note: Although Going Concern observes Labor Day because our handlers are not monsters, we’ll be back Monday as usual. See you then and have…

View More Friday Footnotes: EY Split Drags Out; Advisory Firm Defrauds Clients; Student Loan Forgiveness and Taxes | 9.2.22
IRS Scams

IRS ‘mistakenly’ posts confidential info from 120,000 taxpayers’ retirement accounts on its website

admin September 2, 2022 No Comments

IRS ‘mistakenly’ posts names, contact numbers and financial information from 120,000 taxpayers’ retirement accounts on its website thanks to human coding error A human coding…

View More IRS ‘mistakenly’ posts confidential info from 120,000 taxpayers’ retirement accounts on its website
IRS Scams

Dennis Clayson: Loan forgiveness: An immoral scam | Columnists

admin September 2, 2022 No Comments

DENNIS CLAYSON What can we say about Biden’s bailout of student loans? 1. It is inflationary. It is spending billions of dollars that we do…

View More Dennis Clayson: Loan forgiveness: An immoral scam | Columnists

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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

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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