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Home » IRS Scams » Page 640

Category: IRS Scams

IRS Scams

Scammers working hard to separate residents and their money

admin June 18, 2022 No Comments

We attempted to send a notification to your email address but we were unable to verify that you provided a valid email address. Please click…

View More Scammers working hard to separate residents and their money
IRS Scams

Eugene Police warns of scam calls asking for money 'to avoid criminal charges' – KPIC News

admin June 18, 2022 No Comments

Eugene Police warns of scam calls asking for money ‘to avoid criminal charges’  KPIC News Read more…

View More Eugene Police warns of scam calls asking for money 'to avoid criminal charges' – KPIC News
IRS Scams

Don’t Get Hooked by Common Scams

admin June 18, 2022 No Comments

Every year, various types of scams make their appearance. Scammers successfully steal millions of dollars annually through cleverly designed efforts to fool the unaware. Since…

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IRS Scams

Mass. business owner gets three years in prison for attempted $13M COVID relief scam

admin June 18, 2022 No Comments

The Massachusetts-based owner of a tech startup has been sentenced to more than three years in prison for filing fraudulent loan applications seeking more than…

View More Mass. business owner gets three years in prison for attempted $13M COVID relief scam
IRS Scams

Mass. business owner gets three years in prison for attempted $13M COVID relief scam – Boston 25 News

admin June 18, 2022 No Comments

WINCHESTER, Mass. — The Massachusetts-based owner of a tech startup has been sentenced to more than three years in prison for filing fraudulent loan applications…

View More Mass. business owner gets three years in prison for attempted $13M COVID relief scam – Boston 25 News
IRS Scams

Langhorne Contractor Gets Federal Prison For Tax Scam

admin June 17, 2022 No Comments

The seal of the U.S. Department of Justice. A contractor from the area was sentenced to two and a half years in federal prison for…

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IRS Scams

The Tax Scam That Won’t Die — ProPublica

admin June 17, 2022 No Comments

ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive our biggest stories as soon as they’re published. For the past…

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IRS Scams

A Wedding, a $750,000 Horse and the Complexity of IRS Seizures

admin June 17, 2022 No Comments

Christina Fisher was planning her wedding when she got a call that federal agents were seizing her horse. “I kept pleading with them just to…

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IRS Scams

One Expensive Horse Shows Complications of Asset Seizures

admin June 17, 2022 No Comments

Christina Fisher was planning her wedding when she got a call that federal agents were seizing her horse. “I kept pleading with them just to…

View More One Expensive Horse Shows Complications of Asset Seizures
IRS Scams

New technology stops phone and text message scams

admin June 17, 2022 No Comments

No matter how many numbers you block, it feels as if there’s no end to spam calls and text messages. Hannah Brockwell says she can’t…

View More New technology stops phone and text message scams

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Recent Posts

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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

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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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