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Home » IRS Scams » Page 633

Category: IRS Scams

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
IRS Scams

LeVar Burton calls out Michigan pastor for using his name on nonprofit venture

admin July 5, 2022 No Comments

KALMAZOO, MI — A new nonprofit extension of the Broncos Kitchen Foundation has been put on blast by its namesake, who apparently never signed off…

View More LeVar Burton calls out Michigan pastor for using his name on nonprofit venture
IRS Scams

Is this a scam? Tips to identify fraud schemes and where to go 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 where to go for help | News
IRS Scams

Defending against impersonator scams | Consumer Advice

admin July 5, 2022 No Comments

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

View More Defending against impersonator scams | Consumer Advice
IRS Scams

Flagstar Bank Reports Massive Data Breach 6 Months After the Fact • LegalScoops

admin July 4, 2022 No Comments

▸ Flagstar breach impacts over 1.5 million people nationwide On June 17, 2022, Flagstar Bank, FSB, based in Troy, Michigan, reported a data breach to…

View More Flagstar Bank Reports Massive Data Breach 6 Months After the Fact • LegalScoops
IRS Scams

Community Bank security executive talks fraud prevention, banking safety

admin July 3, 2022 No Comments

Jul. 3—Federal Trade Commission data from 2021 shows that Americans lost upward of $5.8 billion to various scams and fraud schemes, an increase of 70%…

View More Community Bank security executive talks fraud prevention, banking safety

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Recent Posts

  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • 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
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider
  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista

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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