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Home » IRS Scams » Page 631

Category: IRS Scams

IRS Scams

Ex-Hudson Valley Bagel Shop Owner Sentenced For $2M Scam

admin July 12, 2022 No Comments

A former Hudson Valley resident is heading to federal prison for defrauding prospective franchisees of his bagel company. Joseph Smith, age 57, formerly of Fishkill…

View More Ex-Hudson Valley Bagel Shop Owner Sentenced For $2M Scam
IRS Scams

Did the Michigan unemployment agency text you? Ignore it.

admin July 12, 2022 No Comments

The Michigan Unemployment Insurance Agency is warning claimants about a phishing scam that uses text messages. Anyone who receives a text like this should ignore,…

View More Did the Michigan unemployment agency text you? Ignore it.
IRS Scams

How To Get Rid Of Your Back Taxes – Forbes Advisor

admin July 12, 2022 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Many Americans struggle to…

View More How To Get Rid Of Your Back Taxes – Forbes Advisor
IRS Scams

China to Repay Bank Scam Victims After Protests Turn Violent (2)

admin July 12, 2022 No Comments

July 12, 2022, 5:51 AM Customers with up to $7,400 of deposits will be paid on Friday Nation faces difficult balancing act to reduce risky…

View More China to Repay Bank Scam Victims After Protests Turn Violent (2)
IRS Scams

Mid-Valley Scam Alert: Be careful who you donate to | Local

admin July 11, 2022 No Comments

Donating to a good cause is a great way to give back to the community and help someone in need. But what if that “person…

View More Mid-Valley Scam Alert: Be careful who you donate to | Local
IRS Scams

Where Did the Religious Nuttery Come From?

admin July 11, 2022 No Comments

Image by Schäferle from Pixabay Minneapolis residents Jess and John Pentz — a couple who’ve been married for 17 years — were traveling through Hayward,…

View More Where Did the Religious Nuttery Come From?
IRS Scams

Don’t Complain To IRS If They Are Slow To Process Your Fraudulent Refund Claim

admin July 10, 2022 No Comments

Tax scam. Form with sign on a desk. getty Judge Juan Vasquez in TCM 2022-55 has given us an opinion that has the elements of…

View More Don’t Complain To IRS If They Are Slow To Process Your Fraudulent Refund Claim
IRS Scams

Don't Complain To IRS If They Are Slow To Process Your Fraudulent Refund Claim – Forbes

admin July 10, 2022 No Comments

Don’t Complain To IRS If They Are Slow To Process Your Fraudulent Refund Claim  Forbes Read more…

View More Don't Complain To IRS If They Are Slow To Process Your Fraudulent Refund Claim – Forbes
IRS Scams

Sheriff’s Department warns of scam calls wanting warrant payments – Picayune Item

admin July 9, 2022 No Comments

During the past few days the Pearl River County Sheriff’s Department has received complaints that scammers posing as county deputies are calling and asking for…

View More Sheriff’s Department warns of scam calls wanting warrant payments – Picayune Item
IRS Scams

Elliott Greenblott: Scammers eager to prey on the bereaved | Business

admin July 8, 2022 No Comments

The death of a loved one can provide opportunities for scammers to prey on the bereaved at a time when they are most vulnerable. Columnist…

View More Elliott Greenblott: Scammers eager to prey on the bereaved | Business

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Recent Posts

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  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia
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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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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