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Home » IRS Scams » Page 617

Category: IRS Scams

IRS Scams

Former Hempstead School Official, Restaurateur Indicted In Kickback Scheme

admin May 19, 2022 No Comments

A former school official on Long Island is facing charges for allegedly scheming with a restaurateur in a million-dollar kickback scheme, federal authorities announced. An…

View More Former Hempstead School Official, Restaurateur Indicted In Kickback Scheme
IRS Scams

IRS, State Probes of ‘Doc’ Antle’s Shady Charity Sought

admin May 19, 2022 No Comments

For Immediate Release:May 19, 2022 Contact:David Perle 202-483-7382 Myrtle Beach, S.C. – As Bhagavan Antle (aka Kevin or “Doc” Antle) prepares to go to trial…

View More IRS, State Probes of ‘Doc’ Antle’s Shady Charity Sought
IRS Scams

Reality Stars Todd & Julie Chrisley Accused Of Lying ‘Through Their Teeth’ To Gain $30 Million In Loans

admin May 19, 2022 No Comments

The stars of the series Chrisley Knows Best, Todd and Julie Chrisley began a trial in Atlanta yesterday to see whether they’re guilty of charges of bank fraud and…

View More Reality Stars Todd & Julie Chrisley Accused Of Lying ‘Through Their Teeth’ To Gain $30 Million In Loans
IRS Scams

CISA recommends VMware, F5 patches. Liquidity mining fraud. Strapi issues patched. TDI clarifies data incident. Hybrid warfare.

admin May 19, 2022 No Comments

Dateline Ukraine at D+84: Five months of cyber and info ops. (The CyberWire) With little change on the ground, Ukraine increases its combat capability while…

View More CISA recommends VMware, F5 patches. Liquidity mining fraud. Strapi issues patched. TDI clarifies data incident. Hybrid warfare.
IRS Scams

Most scams are reruns of schemes that have worked before

admin May 19, 2022 No Comments

Photo (c) B4LLS – Getty Images The text message that arrived on the ConsumerAffairs CEO’s phone was short and to the point: “(NETFLIX) To: Zac:…

View More Most scams are reruns of schemes that have worked before
IRS Scams

Amazon scam includes convincing script about money laundering

admin May 19, 2022 No Comments

If only, she says, she looked at the caller ID and hadn’t grabbed the phone so quickly that morning when she was washing the dishes.…

View More Amazon scam includes convincing script about money laundering
IRS Scams

New identity theft scam targets relief checks

admin May 19, 2022 No Comments

SOUTH PORTLAND — The Cape Elizabeth Police Department warned residents of a new telephone scam.  On May 15, police shared a statement from the attorney…

View More New identity theft scam targets relief checks
IRS Scams

China to produce one in five of the chips it uses in 2026 • The Register

admin May 19, 2022 No Comments

China’s integrated circuit (IC) production has failed to keep pace with its appetite for silicon, with market research firm IC Insights predcicting the nation will…

View More China to produce one in five of the chips it uses in 2026 • The Register
IRS Scams

Tencent happily parting ways with loss-making cloud customers • The Register

admin May 19, 2022 No Comments

Chinese tech giant Tencent has recorded its first ever quarter-to-quarter revenue fall, warned that COVID-19 lockdowns will hurt messing with its business, and cautioned against…

View More Tencent happily parting ways with loss-making cloud customers • The Register
IRS Scams

Google Russia to file for bankruptcy after account seized • The Register

admin May 19, 2022 No Comments

Google Russia is shutting down and filing for bankruptcy after Vladimir Putin’s government confiscated the Chocolate Factory’s bank account in the nation. “The Russian authorities’…

View More Google Russia to file for bankruptcy after account seized • The Register

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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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