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Home » IRS Scams » Page 644

Category: IRS Scams

IRS Scams

Las Vegas woman who scammed 85-year-old Clarksburg, West Virginia, female to be sentenced Aug. 30 – WV News

admin June 13, 2022 No Comments

Las Vegas woman who scammed 85-year-old Clarksburg, West Virginia, female to be sentenced Aug. 30  WV News Read more…

View More Las Vegas woman who scammed 85-year-old Clarksburg, West Virginia, female to be sentenced Aug. 30 – WV News
IRS Scams

Opioid CEO’s Conviction Appeal Is Rejected by Supreme Court

admin June 13, 2022 No Comments

The US Supreme Court turned away an appeal by Insys Therapeutics Inc. founder John Kapoor, the first top pharmaceutical executive convicted of crimes tied to…

View More Opioid CEO’s Conviction Appeal Is Rejected by Supreme Court
IRS Scams

Pandemic fraud syndicates eye their next targets for theft of taxpayers’ money – InsuranceNewsNet

admin June 13, 2022 No Comments

Investigators are still trying to figure out how much was stolen from government programs during the pandemic, but the big-time fraudsters have already moved on…

View More Pandemic fraud syndicates eye their next targets for theft of taxpayers’ money – InsuranceNewsNet
IRS Scams

IRS warns: employment scams could cost you – WIS News 10

admin June 13, 2022 No Comments

IRS warns: employment scams could cost you  WIS News 10 Read more…

View More IRS warns: employment scams could cost you – WIS News 10
IRS Scams

Avoiding common scams – City of Roseville

admin June 13, 2022 No Comments

 SCAM loss reports total $5.8 billion dollars last year Overwhelmed by all the scam calls, emails and pop-up offers? Welcome to the club. Fraud is…

View More Avoiding common scams – City of Roseville
IRS Scams

IRS warns tax professionals and businesses of spear phishing | News, Sports, Jobs

admin June 13, 2022 No Comments

View More IRS warns tax professionals and businesses of spear phishing | News, Sports, Jobs
IRS Scams

Pandemic fraud syndicates eye their next targets for theft of taxpayers’ money

admin June 12, 2022 No Comments

Investigators are still trying to figure out how much was stolen from government programs during the pandemic, but the big-time fraudsters themselves have already moved…

View More Pandemic fraud syndicates eye their next targets for theft of taxpayers’ money
IRS Scams

Ignoring unknown calls could save you from scammers

admin June 12, 2022 No Comments

There are several universal truths that exist in human nature, which are very familiar to most of us. To name a few, it is commonly…

View More Ignoring unknown calls could save you from scammers
IRS Scams

States Are Still Handing out Stimulus Checks (But There Are Scams)

admin June 11, 2022 No Comments

Fake Stimulus Checks, Beware- For quite some time in 2021, a fourth round of stimulus checks issued by the federal government was a popular idea…

View More States Are Still Handing out Stimulus Checks (But There Are Scams)
IRS Scams

Westside Man Arrested in Alleged $5.2 Million Construction Bond Scam

admin June 11, 2022 No Comments

Tommy Lester Watts faces up to 20 years in federal prison By Staff  Writer A Westwood man was arrested this month on a 27-count federal…

View More Westside Man Arrested in Alleged $5.2 Million Construction Bond Scam

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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

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…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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