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Home » IRS Scams » Page 636

Category: IRS Scams

IRS Scams

Working Collaboratively with Retailers to Fight Gift Card Fraud

admin June 8, 2022 No Comments

Gift card fraud affects people of all ages, causing the average victim to lose $1,000. Younger victims are twice as likely as older adults to…

View More Working Collaboratively with Retailers to Fight Gift Card Fraud
IRS Scams

‘Chrisley Knows Best’ reality TV stars found guilty of fraud and tax evasion after years of scams

admin June 8, 2022 No Comments

By KATE BRUMBACK, The Associated Press ATLANTA (AP) — Todd and Julie Chrisley, stars of the reality television show “Chrisley Knows Best,” were found guilty…

View More ‘Chrisley Knows Best’ reality TV stars found guilty of fraud and tax evasion after years of scams
IRS Scams

Todd and Julie Chrisley found guilty of fraud, tax evasion

admin June 8, 2022 No Comments

Comment on this story Comment In the 2014 pilot episode for USA Network’s “Chrisley Knows Best,” Todd and Julie Chrisley showed off their 30,000-square-foot home…

View More Todd and Julie Chrisley found guilty of fraud, tax evasion
IRS Scams

IRS News Release: ‘Spear Fishing’ Labeled 2022 ‘Dirty Dozen’ Tax Scam (IRC §7207)

admin June 8, 2022 No Comments

June 9, 2022, 5:00 AM Spear fishing scams that can be tailored to attack and steal the computer system credentials of any small business with…

View More IRS News Release: ‘Spear Fishing’ Labeled 2022 ‘Dirty Dozen’ Tax Scam (IRC §7207)
IRS Scams

Neighbors growing impatient after mold and water leaks at Atlanta apartment complex – Yahoo News

admin June 8, 2022 No Comments

Neighbors growing impatient after mold and water leaks at Atlanta apartment complex  Yahoo News Read more…

View More Neighbors growing impatient after mold and water leaks at Atlanta apartment complex – Yahoo News
IRS Scams

Salt Lake County mayor seeks to convert athletic fields to artificial turf, remove grassy park strips – Yahoo News

admin June 8, 2022 No Comments

Salt Lake County mayor seeks to convert athletic fields to artificial turf, remove grassy park strips  Yahoo News Read more…

View More Salt Lake County mayor seeks to convert athletic fields to artificial turf, remove grassy park strips – Yahoo News
IRS Scams

Officials concerned by access to guns in Central California – Yahoo News

admin June 8, 2022 No Comments

Officials concerned by access to guns in Central California  Yahoo News Read more…

View More Officials concerned by access to guns in Central California – Yahoo News
IRS Scams

Chicopee Senior Center hosts financial elder abuse workshop

admin June 7, 2022 No Comments

CHICOPEE, Mass. – The Chicopee Senior Center hosted a Financial Elder Abuse workshop on Tuesday where guest speakers including police chief Patrick Major and Mayor John…

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IRS Scams

Todd, Julie Chrisley Tax Evasion and Fraud Trial: Verdict Revealed

admin June 7, 2022 No Comments

After a weeks-long trial, a jury has reached a verdict in Todd and Julie Chrisley’s fraud case. The Chrisley Knows Best couple were found guilty…

View More Todd, Julie Chrisley Tax Evasion and Fraud Trial: Verdict Revealed
IRS Scams

12 red flags that your new job offer may be a scam

admin June 7, 2022 No Comments

Between the Great Resignation and the layoffs of the pandemic, there are a lot of people looking for new jobs these days. And that’s presenting…

View More 12 red flags that your new job offer may be a scam

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

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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