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Home » IRS Scams » Page 635

Category: IRS Scams

IRS Scams

‘A Disturbing Lack of Respect for the Law’: Convicted Boston Attorney OK’d to Practice in State Court, but Rejected by Federal Court

admin July 1, 2022 No Comments

The chef judge of the U.S. District Court for the District of Massachusetts has declined to reinstate a Boston attorney who served nearly three years…

View More ‘A Disturbing Lack of Respect for the Law’: Convicted Boston Attorney OK’d to Practice in State Court, but Rejected by Federal Court
IRS Scams

Seniors vulnerable to scams | Over50

admin July 1, 2022 No Comments

Senior citizens are among the most vulnerable people to fall victim to scams. Anna Smith, of the Tennessee Division of Consumer Affairs under the Consumer…

View More Seniors vulnerable to scams | Over50
IRS Scams

Tips to Prevent Financial Fraud After Scotch Plains Resident Scammed for Six-Figures – TAPinto.net

admin June 30, 2022 No Comments

Tips to Prevent Financial Fraud After Scotch Plains Resident Scammed for Six-Figures  TAPinto.net Read more…

View More Tips to Prevent Financial Fraud After Scotch Plains Resident Scammed for Six-Figures – TAPinto.net
IRS Scams

TTPD: Seller beware of scam using IRS form 1099-A for major purchases

admin June 30, 2022 No Comments

TEXARKANA, Texas (KTAL/KMSS) – Texarkana police are warning the public to beware of a scheme to make fraudulent purchases for large dollar amounts using a…

View More TTPD: Seller beware of scam using IRS form 1099-A for major purchases
IRS Scams

TTPD: Seller beware of scam using IRS form 1099-A for major purchases – KTALnews.com

admin June 30, 2022 No Comments

TTPD: Seller beware of scam using IRS form 1099-A for major purchases  KTALnews.com Read more…

View More TTPD: Seller beware of scam using IRS form 1099-A for major purchases – KTALnews.com
IRS Scams

TTPD: Seller beware of scam using IRS form 1099-A for major … – KTALnews.com

admin June 30, 2022 No Comments

TTPD: Seller beware of scam using IRS form 1099-A for major …  KTALnews.com Read more…

View More TTPD: Seller beware of scam using IRS form 1099-A for major … – KTALnews.com
IRS Scams

Mountain America shares tips for seniors against fraudsters – Idaho News

admin June 30, 2022 No Comments

Mountain America shares tips for seniors against fraudsters  Idaho News Read more…

View More Mountain America shares tips for seniors against fraudsters – Idaho News
IRS Scams

Giving money away could indicate early Alzheimer’s

admin June 29, 2022 No Comments

By the time Cameron Huddleston’s mom was diagnosed with Alzheimer’s disease, she had already donated a lot of money to different charities. “Donating too much…

View More Giving money away could indicate early Alzheimer’s
IRS Scams

Peninsula couple Bruce and Davina Isackson sentenced in college admissions scam | News

admin June 29, 2022 No Comments

A couple who pleaded guilty to charges for securing their daughters’ admission to college by paying to cheat on entrance exams and creating false athlete…

View More Peninsula couple Bruce and Davina Isackson sentenced in college admissions scam | News
IRS Scams

FTC sues Walmart, alleging it let scammers access money transfer service

admin June 29, 2022 No Comments

Placeholder while article actions load The Federal Trade Commission is suing Walmart, alleging the company should have done more to keep scammers from using its…

View More FTC sues Walmart, alleging it let scammers access money transfer service

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Recent Posts

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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

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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