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Home » IRS Scams » Page 613

Category: IRS Scams

IRS Scams

‘Doc’ Antle, Myrtle Beach Safari owner, arrested by FBI

admin June 3, 2022 No Comments

MYRTLE BEACH, S.C. (WMBF) – The owner of the Myrtle Beach Safari is now behind bars, according to online records. Bhagavan “Doc” Antle was booked…

View More ‘Doc’ Antle, Myrtle Beach Safari owner, arrested by FBI
IRS Scams

Longview, TX Tax Service Sued By Feds, Falsely Claimed Millions

admin June 3, 2022 No Comments

We’re a few months removed from income tax season and its usually around this time of the year that we start to hear stories of…

View More Longview, TX Tax Service Sued By Feds, Falsely Claimed Millions
IRS Scams

Clipminer group rakes in $1.7 million in crypto hijacking • The Register

admin June 3, 2022 No Comments

A crew using malware that performs cryptomining and clipboard-hacking operations have made off with at least $1.7 million in stolen cryptocurrency. The malware, dubbed Trojan.Clipminer,…

View More Clipminer group rakes in $1.7 million in crypto hijacking • The Register
IRS Scams

Internal Revenue Service Unveils “Dirty Dozen” Tax Scams for 2022 | Fox Rothschild LLP

admin June 3, 2022 No Comments

The Internal Revenue Service has announced the first installment of its annual “Dirty Dozen” list of tax scams.  Published every year, the “Dirty Dozen” comprises…

View More Internal Revenue Service Unveils “Dirty Dozen” Tax Scams for 2022 | Fox Rothschild LLP
IRS Scams

Is it a scam? If they’re asking you to pay right now, yes!

admin June 2, 2022 No Comments

Scammers try to rush you into buying their story so you don’t think about it logically. GREENSBORO, N.C. — Gas prices are up. Grocery prices…

View More Is it a scam? If they’re asking you to pay right now, yes!
IRS Scams

IRS Warns Taxpayers of ‘Dirty Dozen’ Tax Scams for 2022

admin June 2, 2022 No Comments

ronstik / Getty Images/iStockphoto The Internal Revenue Service (IRS) is warning taxpayers about what it deems its “Dirty Dozen” tax scams list for 2022, which…

View More IRS Warns Taxpayers of ‘Dirty Dozen’ Tax Scams for 2022
IRS Scams

A slow advance in Luhansk.

admin June 1, 2022 No Comments

This morning’s situation report from the UK’s Ministry of Defence describes current Russian operations as concentrated on the seizure of Luhansk. “Russian ground operations remain…

View More A slow advance in Luhansk.
IRS Scams

FBI warns of scammers soliciting donations related to crisis in Ukraine | News

admin June 1, 2022 No Comments

(Federal Bureau of Investigation) — The FBI warns the public of fraudulent schemes seeking donations or other financial assistance related to the crisis in Ukraine.…

View More FBI warns of scammers soliciting donations related to crisis in Ukraine | News
IRS Scams

Abusive CRATs and Maltese IRAs among ‘Dirty Dozen’ tax scams

admin June 1, 2022 No Comments

The IRS on Wednesday began its annual “Dirty Dozen” series, warning of abusive tax transactions and scams, with four schemes the Service advised taxpayers to…

View More Abusive CRATs and Maltese IRAs among ‘Dirty Dozen’ tax scams
IRS Scams

Authorities warn of potential scams stemming from Uvalde tragedy

admin June 1, 2022 No Comments

COPPERAS COVE, Texas — The Copperas Cove Police Department released a statement on behalf of Attorney General Ken Paxton to beware of scams and frauds…

View More Authorities warn of potential scams stemming from Uvalde tragedy

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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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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