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Home » IRS Scams » Page 633

Category: IRS Scams

IRS Scams

Avoiding common scams – City of Roseville

admin June 13, 2022 No Comments

 SCAM loss reports total $5.8 billion dollars last year Overwhelmed by all the scam calls, emails and pop-up offers? Welcome to the club. Fraud is…

View More Avoiding common scams – City of Roseville
IRS Scams

IRS warns: employment scams could cost you – WIS News 10

admin June 13, 2022 No Comments

IRS warns: employment scams could cost you  WIS News 10 Read more…

View More IRS warns: employment scams could cost you – WIS News 10
IRS Scams

Pandemic fraud syndicates eye their next targets for theft of taxpayers’ money

admin June 12, 2022 No Comments

Investigators are still trying to figure out how much was stolen from government programs during the pandemic, but the big-time fraudsters themselves have already moved…

View More Pandemic fraud syndicates eye their next targets for theft of taxpayers’ money
IRS Scams

Ignoring unknown calls could save you from scammers

admin June 12, 2022 No Comments

There are several universal truths that exist in human nature, which are very familiar to most of us. To name a few, it is commonly…

View More Ignoring unknown calls could save you from scammers
IRS Scams

States Are Still Handing out Stimulus Checks (But There Are Scams)

admin June 11, 2022 No Comments

Fake Stimulus Checks, Beware- For quite some time in 2021, a fourth round of stimulus checks issued by the federal government was a popular idea…

View More States Are Still Handing out Stimulus Checks (But There Are Scams)
IRS Scams

Westside Man Arrested in Alleged $5.2 Million Construction Bond Scam

admin June 11, 2022 No Comments

Tommy Lester Watts faces up to 20 years in federal prison By Staff  Writer A Westwood man was arrested this month on a 27-count federal…

View More Westside Man Arrested in Alleged $5.2 Million Construction Bond Scam
IRS Scams

Alaskans are the most scammed in the country losing $14.2 million last year

admin June 10, 2022 No Comments

John Havrilek, 73, of Petersburg, was tricked with a phishing scam pretending to be his internet provider, GCI. (Photo by Angela Denning/KFSK) Alaska is the…

View More Alaskans are the most scammed in the country losing $14.2 million last year
IRS Scams

Biolase Data Breach Class Action Investigation • LegalScoops

admin June 10, 2022 No Comments

‣ SSNs and Financial Information Exposed Biolase, Inc., based in Foothill Ranch, California, recently began notifying affected individuals about a data breach involving Social Security…

View More Biolase Data Breach Class Action Investigation • LegalScoops
IRS Scams

Attorney general warns of text message scams impacting people across Georgia – 95.5 WSB

admin June 10, 2022 No Comments

Attorney general warns of text message scams impacting people across Georgia Here are several ways you can protect yourself against these types of scams. ATLANTA…

View More Attorney general warns of text message scams impacting people across Georgia – 95.5 WSB
IRS Scams

More charges filed in nationwide fraud scam targeting elderly victims | USAO-SDTX

admin June 10, 2022 No Comments

HOUSTON – A 24-year-old Indian citizen has been taken into custody on charges related to a large nationwide conspiracy to commit mail fraud, announced U.S.…

View More More charges filed in nationwide fraud scam targeting elderly victims | USAO-SDTX

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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

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…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

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