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Home » IRS Scams » Page 609

Category: IRS Scams

IRS Scams

Prosecutors: Mosby aware of tax lien she claimed her husband lied about and said was paid

admin August 3, 2022 No Comments

In a February legal filing, Baltimore State’s Attorney Marilyn Mosby blamed her husband, City Council President Nick Mosby, for her statement on a mortgage application…

View More Prosecutors: Mosby aware of tax lien she claimed her husband lied about and said was paid
IRS Scams

QTCinderella reveals terrifying encounter with sex traffickers disguised as the IRS

admin August 2, 2022 No Comments

Twitch star ‘QTCinderella’ revealed that she was nearly a victim of a sex trafficing scam, recounting the horrifying ordeal to scam specialist ‘Kitboga’ during a…

View More QTCinderella reveals terrifying encounter with sex traffickers disguised as the IRS
IRS Scams

Woman Injured at Party Time Bar – Scioto County Daily News

admin August 2, 2022 No Comments

Portsmouth EMS and Police Officers responded to the Party Time Bar at 1 am for a report of a woman in the bathroom turning blue.…

View More Woman Injured at Party Time Bar – Scioto County Daily News
IRS Scams

How DC, Md., Va. are fighting illegal robocalls

admin August 2, 2022 No Comments

Virginia, Maryland and D.C. have joined a nationwide task force to fight the onslaught of robocalls coming from overseas. Virginia, Maryland and D.C. have joined…

View More How DC, Md., Va. are fighting illegal robocalls
IRS Scams

August 2022 DFPI Consumer Connection

admin August 2, 2022 No Comments

DFPI & AARP Host New Webinar Series… Read more…

View More August 2022 DFPI Consumer Connection
IRS Scams

Pharmacy owner and accountant indicted again in $150M scam | USAO-SDTX

admin August 2, 2022 No Comments

HOUSTON – Two Houston area men face new charges in nationwide pharmacy health care fraud scheme that that targeted elderly citizens, announced U.S. Attorney Jennifer…

View More Pharmacy owner and accountant indicted again in $150M scam | USAO-SDTX
IRS Scams

Another IRS Stimulus payment? The text is wrong.

admin August 2, 2022 No Comments

Folks are getting fake texts claiming there is another stimulus payment due or a tax refund. GREENSBORO, N.C. — The IRS is warning that scam…

View More Another IRS Stimulus payment? The text is wrong.
IRS Scams

Dog groomer evolves puppy into fire Pokemon Arcanine in viral TikTok

admin August 2, 2022 No Comments

Turns out Growlithe isn’t the only creature that can evolve into Arcanine as a dog groomer managed to turn a poodle into the popular Pokemon…

View More Dog groomer evolves puppy into fire Pokemon Arcanine in viral TikTok
IRS Scams

NY Attorney General Letitia James to crack down on robocalls

admin August 2, 2022 No Comments

NEW YORK, N.Y. (WKBW) — Attorney General Letitia James joined a nationwide coalition of 50 attorneys to form an anti-robocall task force. The coalition will investigate and…

View More NY Attorney General Letitia James to crack down on robocalls
IRS Scams

Attorney General Moody Announces Formation of Nationwide Anti-Robocall Task Force

admin August 2, 2022 No Comments

Attorney General Ashley Moody News Release Attorney General Moody Announces Formation of Nationwide Anti-Robocall Task Force TALLAHASSEE, Fla.—Attorney General Ashley Moody is announcing a new…

View More Attorney General Moody Announces Formation of Nationwide Anti-Robocall Task Force

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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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