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Home » IRS Scams » Page 630

Category: IRS Scams

IRS Scams

Voice of the Consumer: Missed your tax deadline? |

admin April 25, 2022 No Comments

If you did not file your taxes in time for the deadline, the Internal Revenue Service is recommending you file them as soon as possible…

View More Voice of the Consumer: Missed your tax deadline? |
IRS Scams

Tinder swindler How a ‘prince charming’ Tinder swindler conned a woman out of NZ$540,000

admin April 25, 2022 No Comments

“I intend quitting field works this year but likely to continue working from a home office while my men in the USA do all the…

View More Tinder swindler How a ‘prince charming’ Tinder swindler conned a woman out of NZ$540,000
IRS Scams

How a ‘prince charming’ Tinder swindler conned a woman out of $540k

admin April 23, 2022 No Comments

Like many modern day romance stories, it began by swiping right on Tinder. What followed has left one woman $540,000 out of pocket by a…

View More How a ‘prince charming’ Tinder swindler conned a woman out of $540k
IRS Scams

Social Security: Never share your SSN in these scenarios

admin April 23, 2022 No Comments

Most of the time if you’re asked to share your Social Security number, it’s a scam. This is especially true through email or a phone…

View More Social Security: Never share your SSN in these scenarios
IRS Scams

Liberian in U.S. jail stages $23M scam, jailed 10 more years

admin April 22, 2022 No Comments

A jailed Liberian, Steven Jalloul, has pulled off another scam while locked up in U.S. prison for tax fraud. The Ligerian from Dallas, Texas, managed…

View More Liberian in U.S. jail stages $23M scam, jailed 10 more years
IRS Scams

IRS – Michigan Courts

admin April 22, 2022 No Comments

IRS  Michigan Courts Read more…

View More IRS – Michigan Courts
IRS Scams

Fixing a fraudulent 1099 – The Washington Post

admin April 22, 2022 No Comments

Placeholder while article actions load Major data breaches across the globe have caused financial havoc for identity theft victims. Scammers use your personal information to…

View More Fixing a fraudulent 1099 – The Washington Post
IRS Scams

Same old scams, but now with a new twist | Premier

admin April 22, 2022 No Comments

Shutterstock You’ve seen the schemes before: a phony email offering a deal on office supplies, an invoice impersonating a business-to-business partner, or a fake notification…

View More Same old scams, but now with a new twist | Premier
IRS Scams

Text Scam Warning Issued In Middletown

admin April 22, 2022 No Comments

MIDDLETOWN, CT — Officials are warning residents of text message scams pretending to sell merchandise benefitting local fire departments, including in Middletown. “We have been…

View More Text Scam Warning Issued In Middletown
IRS Scams

SCAM ALERT: Ottawa County authorities warn of fraudulent tax letter

admin April 21, 2022 No Comments

The letter mentions garnishment of wages, property seizures, creation of a property lien, and requests a balance to be paid in full. OTTAWA COUNTY, Mich.…

View More SCAM ALERT: Ottawa County authorities warn of fraudulent tax letter

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Recent Posts

  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

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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