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Home » IRS Scams » Page 636

Category: IRS Scams

IRS Scams

I Got Divorced to Save Money

admin June 29, 2022 No Comments

By Dr. Joy Eberhardt De Master, WCI Columnist It was 2016. The year of the US presidential election. The year the Cubs won the World…

View More I Got Divorced to Save Money
IRS Scams

Hillsborough 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 Hillsborough couple Bruce and Davina Isackson sentenced in college admissions scam | News
IRS Scams

What a Redwood Credit Union scam can tell us about increasingly savvy fraud calls

admin June 29, 2022 No Comments

To hear the callers on the other end of my cell line tell it, I’m in trouble. My Apple account has been compromised. My car…

View More What a Redwood Credit Union scam can tell us about increasingly savvy fraud calls
IRS Scams

Venmo, Instagram, and bitcoin: Where online scams are targeting you

admin June 29, 2022 No Comments

Alison Giordano just wanted to help out a friend, but instead, she almost lost her Instagram account. The scam was pretty sneaky: A friend messaged…

View More Venmo, Instagram, and bitcoin: Where online scams are targeting you
IRS Scams

Laura Janke, the USC coach who created fake athletic profiles for children of wealthy parents, is sentenced to time served

admin June 29, 2022 No Comments

CNN  —  The University of Southern California coach who created fake athletic profiles for the children of wealthy parents, including Lori Loughlin’s daughter Olivia Jade…

View More Laura Janke, the USC coach who created fake athletic profiles for children of wealthy parents, is sentenced to time served
IRS Scams

FTC accuses Walmart of allowing fraudsters to hijack its money transfer business

admin June 28, 2022 No Comments

The Federal Trade Commission filed a lawsuit against Walmart on Tuesday, accusing the retail giant of looking the other way while scammers hijacked its money…

View More FTC accuses Walmart of allowing fraudsters to hijack its money transfer business
IRS Scams

Eight Years In Federal Prison For Seven Bridges Resident

admin June 28, 2022 No Comments

BY: STAFF REPORT | BocaNewsNow.com DELRAY BEACH, FL (BocaNewsNow.com) (Copyright © 2022 MetroDesk Media, LLC) — Seven Bridges resident Jeffrey Jedlicki, who has spent the…

View More Eight Years In Federal Prison For Seven Bridges Resident
IRS Scams

Fishers Police Department cautions residents about telephone scams

admin June 28, 2022 No Comments

INDIANAPOLIS — The Fishers Police Department is warning residents about a string of recent telephone scams targeting citizens. According to police, the most common scam…

View More Fishers Police Department cautions residents about telephone scams
IRS Scams

FTC Sues Walmart for Facilitating Money Transfer Fraud That Fleeced Customers Out of Hundreds of Millions

admin June 28, 2022 No Comments

The Federal Trade Commission today sued Walmart for allowing its money transfer services to be used by fraudsters, who fleeced consumers out of hundreds of…

View More FTC Sues Walmart for Facilitating Money Transfer Fraud That Fleeced Customers Out of Hundreds of Millions
IRS Scams

Viral TikTok Shares Tactics Buyers Are Using Against Black Homeowners

admin June 28, 2022 No Comments

Sammy Approved , Associate Editor @sammyapproved Chelsea Samuel is an Associate Editor at Global Grind, who writes under the moniker Sammy Approved. Chelsea currently creates…

View More Viral TikTok Shares Tactics Buyers Are Using Against Black Homeowners

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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

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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