Skip to content
Saturday, August 29, 2026
  • info@redflagscammers.com
Red Flag Scammers

Red Flag Scammers

Up-to-date worldwide scam and fraud news.
[wpml_language_selector_widget]
Red Flag Scammers
  • Home
  • Online Scams
  • Investments
  • Loan Scams
  • IRS Scams
  • Ponzi Scheme
  • Report a scam
  • Construction Scams
  • More
    • Credit Card Scams
Red Flag Scammers
  • Red Flag Scammers
  • Blog
  • Contact Us
Home » IRS Scams » Page 625

Category: IRS Scams

IRS Scams

FTC accuses Walmart of allowing fraudsters to hijack its money transfer business

admin June 28, 2022 No Comments

The Federal Trade Commission filed a lawsuit against Walmart on Tuesday, accusing the retail giant of looking the other way while scammers hijacked its money…

View More FTC accuses Walmart of allowing fraudsters to hijack its money transfer business
IRS Scams

Eight Years In Federal Prison For Seven Bridges Resident

admin June 28, 2022 No Comments

BY: STAFF REPORT | BocaNewsNow.com DELRAY BEACH, FL (BocaNewsNow.com) (Copyright © 2022 MetroDesk Media, LLC) — Seven Bridges resident Jeffrey Jedlicki, who has spent the…

View More Eight Years In Federal Prison For Seven Bridges Resident
IRS Scams

Fishers Police Department cautions residents about telephone scams

admin June 28, 2022 No Comments

INDIANAPOLIS — The Fishers Police Department is warning residents about a string of recent telephone scams targeting citizens. According to police, the most common scam…

View More Fishers Police Department cautions residents about telephone scams
IRS Scams

FTC Sues Walmart for Facilitating Money Transfer Fraud That Fleeced Customers Out of Hundreds of Millions

admin June 28, 2022 No Comments

The Federal Trade Commission today sued Walmart for allowing its money transfer services to be used by fraudsters, who fleeced consumers out of hundreds of…

View More FTC Sues Walmart for Facilitating Money Transfer Fraud That Fleeced Customers Out of Hundreds of Millions
IRS Scams

Viral TikTok Shares Tactics Buyers Are Using Against Black Homeowners

admin June 28, 2022 No Comments

Sammy Approved , Associate Editor @sammyapproved Chelsea Samuel is an Associate Editor at Global Grind, who writes under the moniker Sammy Approved. Chelsea currently creates…

View More Viral TikTok Shares Tactics Buyers Are Using Against Black Homeowners
IRS Scams

Tax scams remain on the rise | Local Announcements

admin June 28, 2022 No Comments

ALBANY — The IRS has warned about tax scams which try to trick people and steal their money. Be aware of these scams to help…

View More Tax scams remain on the rise | Local Announcements
IRS Scams

Taxes for Endowments: What is the tax treatment of college and university endowments?

admin June 28, 2022 No Comments

Most students who leave college or the university have a massive debt to pay the government, they all want to know how taxes for both…

View More Taxes for Endowments: What is the tax treatment of college and university endowments?
IRS Scams

Police news from Abington, Jenkintown and Cheltenham

admin June 28, 2022 No Comments

Abington WEAPONS CHARGE >> Martin Troy, 47, of the 1900 block of Sterling Street, Philadelphia, was charged June 25 with carrying a firearm without a…

View More Police news from Abington, Jenkintown and Cheltenham
IRS Scams

FTC alleges fraudsters used Walmart’s money transfer services to bilk consumers – while Walmart looked the other way

admin June 28, 2022 No Comments

Millions of Americans look to Walmart as their go-to place to pick up essentials. According to a complaint filed by the FTC, among the people…

View More FTC alleges fraudsters used Walmart’s money transfer services to bilk consumers – while Walmart looked the other way
The Most Common Tax-Themed Scams
IRS Scams

Diamond Shield Management News: The Most Common Tax-Themed Scams

Daniel June 27, 2022 No Comments The Most Common Tax-Themed Scams

Tax season is rarely someone’s favorite time of the year. This is when you need to add up expenses. You also need to review the…

View More Diamond Shield Management News: The Most Common Tax-Themed Scams

Posts navigation

Previous page Page 1 … Page 624 Page 625 Page 626 … Page 760 Next page

Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • Think before you react: A simple strategy for spotting financial scams – WGAL
  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

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…

About Us

Red Flag Scammers | We provide our readers with up-to-date worldwide scam and fraud news. Follow us and stay informed!

Sitemap.

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Our Address

info@redflagscammers.com
  • Red Flag Scammers
  • Contact Us
Red Flag Scammers | © Copyright All right reserved

Accessibility Bar

    • visibility_offDisable flashes

    • titleMark headings

    • settingsBackground Color

    • zoom_outZoom out

    • zoom_inZoom in

    • remove_circle_outlineDecrease font

    • add_circle_outlineIncrease font

    • spellcheckReadable font

    • brightness_highBright contrast

    • brightness_lowDark contrast

    • format_underlinedUnderline links

    • font_downloadMark links

    • Reset all optionscached

    • Accessibility Light