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Home » IRS Scams » Page 621

Category: IRS Scams

IRS Scams

Consumers need to beware of the ‘Fuel Relief Program’ scam

admin July 6, 2022 No Comments

Photo (c) aydinmutlu – Getty Images Consumers have been struggling to pay rising prices at the pump, and now scammers are entering the mix to…

View More Consumers need to beware of the ‘Fuel Relief Program’ scam
IRS Scams

A Closer Look At Low-Income Taxpayer Clinics

admin July 6, 2022 No Comments

TWIN FALLS, ID – MAY 24: General view of Shoshone Falls, also referred to as ‘the Niagara of the … [+] West’ on May 24,…

View More A Closer Look At Low-Income Taxpayer Clinics
IRS Scams

Rapper Who Bragged About COVID-Related Jobless Benefits Scam Agrees to Plead Guilty to Federal Fraud and Firearm Charges | USAO-CDCA

admin July 6, 2022 No Comments

          LOS ANGELES – A rapper who boasted in a YouTube music video about getting rich by committing pandemic-related unemployment benefits fraud has agreed to…

View More Rapper Who Bragged About COVID-Related Jobless Benefits Scam Agrees to Plead Guilty to Federal Fraud and Firearm Charges | USAO-CDCA
IRS Scams

Michigan pastor pulls LeVar Burton’s name from library plans after actor threatens suit

admin July 6, 2022 No Comments

KALAMAZOO, MI — One day after being put on blast by well-known actor LeVar Burton, the Rev. William Stein has removed Burton’s name from a…

View More Michigan pastor pulls LeVar Burton’s name from library plans after actor threatens suit
IRS Scams

Four plead guity in $11 million scam of federal program to aid minority farmers

admin July 6, 2022 No Comments

from the U.S. Attorney in Little Rock: Four women, all sisters, have pleaded guilty to their involvement in defrauding the U.S. Department of Agriculture out…

View More Four plead guity in $11 million scam of federal program to aid minority farmers
IRS Scams

Justice Department Announces Phase Two of Compensation Process for Western Union Fraud Victims | OPA

admin July 6, 2022 No Comments

The Department of Justice announced today that it has begun phase two of the remission compensation process to provide recovery for Western Union fraud victims.…

View More Justice Department Announces Phase Two of Compensation Process for Western Union Fraud Victims | OPA
IRS Scams

Defending against impersonator scams | Stuttgart Daily Leader

admin July 6, 2022 No Comments

American service members sacrifice so much to honorably defend the nation. But dishonorable scammers make it their mission to con servicemembers out of their hard-earned…

View More Defending against impersonator scams | Stuttgart Daily Leader
IRS Scams

Gift cards for the IRS? Probably not!

admin July 6, 2022 No Comments

If an IRS agent calls you at home or office and asks you to send him or her a gift card, don’t do it! Even…

View More Gift cards for the IRS? Probably not!
IRS Scams

LeVar Burton's Twitter calls out Kalamazoo nonprofit for using name & image to raise money – WWMT-TV

admin July 6, 2022 No Comments

LeVar Burton’s Twitter calls out Kalamazoo nonprofit for using name & image to raise money  WWMT-TV Read more…

View More LeVar Burton's Twitter calls out Kalamazoo nonprofit for using name & image to raise money – WWMT-TV
IRS Scams

Is this a scam? Tips to identify fraud schemes and who to call for help | News

admin July 5, 2022 No Comments

Your utilities are about to be cut off. Your grandson is in serious trouble. Delivery of your medication has been held up. Scammers targeting older…

View More Is this a scam? Tips to identify fraud schemes and who to call for help | News

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Recent Posts

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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

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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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