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Home » IRS Scams » Page 641

Category: IRS Scams

IRS Scams

Event aims to raise awareness about scams | News

admin May 30, 2022 No Comments

“If it seems to good to be true, it probably is.” That phrase was echoed by nearly every speaker, Tuesday, during an event titled The…

View More Event aims to raise awareness about scams | News
IRS Scams

How four international YouTube sleuths teamed up to expose call centre scams in Kolkata

admin May 29, 2022 No Comments

A recent viral video shows YouTubers from the US and UK investigating and pranking scammersIn 2021, when LA-based American YouTuber Mark Rober began getting a…

View More How four international YouTube sleuths teamed up to expose call centre scams in Kolkata
IRS Scams

Be wary of these scams that target elderly Americans | News

admin May 28, 2022 No Comments

Philadelphia, Pa. — Criminals like to prey on the elderly because they are seen as easy targets: financially stable, trusting, and unlikely to report crimes…

View More Be wary of these scams that target elderly Americans | News
IRS Scams

Ten Common and Dangerous Phone Scams You Should Know About

admin May 27, 2022 No Comments

Unwanted phone calls are not only a nuisance, they can also be dangerous — and they can be avoided. While scammers are resorting to more…

View More Ten Common and Dangerous Phone Scams You Should Know About
IRS Scams

News Briefs: Sheriff’s department warns of ‘distraint warrant’ tax scam

admin May 27, 2022 No Comments

JACKSON COUNTY, Mississippi — The Jackson County Sheriff’s Office is warning local residents about a tax scam making the rounds across the U.S. Residents are…

View More News Briefs: Sheriff’s department warns of ‘distraint warrant’ tax scam
IRS Scams

Tax Preparer, Husband Sentenced for Defrauding IRS Out of $3.3 Million | USAO-NDTX

admin May 26, 2022 No Comments

The owners of a Duncanville tax preparation business were sentenced to a combined five and a half years in federal prison for defrauding the IRS…

View More Tax Preparer, Husband Sentenced for Defrauding IRS Out of $3.3 Million | USAO-NDTX
IRS Scams

FBI Philadelphia Seeks to Raise Public Awareness of Elder Fraud Scams — FBI

admin May 26, 2022 No Comments

During this Older Americans Month, the FBI Philadelphia Field Office wants to increase public awareness of common elder fraud scams, including romance scams, tech support…

View More FBI Philadelphia Seeks to Raise Public Awareness of Elder Fraud Scams — FBI
IRS Scams

How smishing and vishing fraudsters empty bank accounts | Lead Stories

admin May 26, 2022 No Comments

About 12 customers of National Commercial Bank Jamaica (NCB) have lost approximately $18 million in a smishing and vishing fraud attack over the last 10…

View More How smishing and vishing fraudsters empty bank accounts | Lead Stories
IRS Scams

The 10 Best Restaurants In Springfield

admin May 25, 2022 No Comments

When The Simpsons 34th season premiers in fall 2022, it will feature the show’s 750th episode. This kind of longevity is matched by few TV shows, and…

View More The 10 Best Restaurants In Springfield
IRS Scams

Elliott Greenblott | Fraud Watch: Beware of the Medicare beneficiary scam | Business

admin May 25, 2022 No Comments

Special alert! Criminals have renewed their attack against Medicare beneficiaries! This message is for you, even if you are not receiving Medicare benefits; sharing it…

View More Elliott Greenblott | Fraud Watch: Beware of the Medicare beneficiary scam | Business

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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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