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Home » IRS Scams » Page 617

Category: IRS Scams

IRS Scams

Don’t get scammed online. Here’s what to watch out for.

admin July 18, 2022 No Comments

Here’s something you should know about the IRS: They will never email you to request personal information. If you’re getting that email, don’t respond. It’s…

View More Don’t get scammed online. Here’s what to watch out for.
IRS Scams

IRS to Host Webinar on Scams, ID Theft and Other Threats

admin July 18, 2022 No Comments

The Internal Revenue Service and the Federal Trade Commission will sponsor a free webinar designed to help everyone recognize and combat tax scams and tax-related…

View More IRS to Host Webinar on Scams, ID Theft and Other Threats
IRS Scams

2 NY Residents Charged in $27 Million Investment Fraud Scheme: Feds

admin July 18, 2022 No Comments

Two New York residents were arrested in connection to an investment scam defrauding more than 150 investors. Sherry Xue Li and Lianbo Wang were charged…

View More 2 NY Residents Charged in $27 Million Investment Fraud Scheme: Feds
IRS Scams

Dear Annie: Engaged widower shot down by friends who question his plans to remarry

admin July 16, 2022 No Comments

Dear Annie: I’ve been engaged for eight months. I’m so happy about the fact that I’ve finally found someone to share the rest of my…

View More Dear Annie: Engaged widower shot down by friends who question his plans to remarry
IRS Scams

Dear Annie: Widower who is getting remarried is recipient of rude remarks

admin July 16, 2022 No Comments

DEAR ANNIE: I’ve been engaged for eight months. I’m so happy about the fact that I’ve finally found someone to share the rest of my…

View More Dear Annie: Widower who is getting remarried is recipient of rude remarks
IRS Scams

Dear Annie: People think I’m “nuts” for getting married again

admin July 16, 2022 No Comments

Dear Annie: I’ve been engaged for eight months. I’m so happy about the fact that I’ve finally found someone to share the rest of my…

View More Dear Annie: People think I’m “nuts” for getting married again
IRS Scams

Robocallers and other scammers are unrelenting, and it's taking a toll. – Slate

admin July 16, 2022 No Comments

Robocallers and other scammers are unrelenting, and it’s taking a toll.  Slate Read more…

View More Robocallers and other scammers are unrelenting, and it's taking a toll. – Slate
IRS Scams

Exploiting the elderly | | thetandd.com

admin July 16, 2022 No Comments

Dear Annie: I know this has come up before, but I want to put out another warning to people. I recently worked with a client…

View More Exploiting the elderly | | thetandd.com
IRS Scams

Dear Annie 7-16 | | nptelegraph.com

admin July 15, 2022 No Comments

Dear Annie: I know this has come up before, but I want to put out another warning to people. I recently worked with a client…

View More Dear Annie 7-16 | | nptelegraph.com
IRS Scams

Annie Lane: Exploiting the elderly – Austin Daily Herald

admin July 15, 2022 No Comments

Dear Annie: I’ve been engaged for eight months. I’m so happy about the fact that I’ve finally found someone to share the rest of my…

View More Annie Lane: Exploiting the elderly – Austin Daily Herald

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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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