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Home » IRS Scams » Page 649

Category: IRS Scams

IRS Scams

Navy Federal Credit Union warns military customers of criminal activity, potential scam calls

admin May 10, 2022 No Comments

CHESAPEAKE, Va. – A big warning for military service members and veterans: criminals are trying to steal your money and, in a lot of cases,…

View More Navy Federal Credit Union warns military customers of criminal activity, potential scam calls
IRS Scams

COVID Fraud Sentence | WBRE/WYOU

admin May 9, 2022 No Comments

SCRANTON, LACKAWANNA COUNTY (WBRE/WYOU) — The United States Attorney’s Office for the Middle District of Pennsylvania announced on Monday that Darryl Corradini, age 63, was…

View More COVID Fraud Sentence | WBRE/WYOU
IRS Scams

A new study shows that Americans receive over 3 scam calls a day on average

admin May 9, 2022 No Comments

SALT LAKE CITY (ABC4) – If you have been receiving an alarmingly large amount of spam calls or texts, you’re not alone.  A study by…

View More A new study shows that Americans receive over 3 scam calls a day on average
IRS Scams

BLM’s Patrisse Cullors admits using $6M mansion for parties

admin May 9, 2022 No Comments

Black Lives Matter co-founder Patrisse Cullors has admitted to throwing two parties at the organization’s swanky $6 million Los Angeles mansion — despite previously suggesting she’d…

View More BLM’s Patrisse Cullors admits using $6M mansion for parties
The Most Common Tax-Themed Scams
IRS Scams

Milwaukee woman charged for $3 million fake trust tax return

admin May 9, 2022 No Comments

There was a time in Milwaukee when thieves used other people’s identities to file false returns to steal refunds totaling anywhere from a few hundred bucks to thousands…

View More Milwaukee woman charged for $3 million fake trust tax return
IRS Scams

Biden administration renews effort to get enhanced child tax credit to low-income families –

admin May 8, 2022 No Comments

Also key to fighting poverty: The relief package made the tax credit fully refundable, so that more low-income parents could take advantage of it. It…

View More Biden administration renews effort to get enhanced child tax credit to low-income families –
IRS Scams

Karnataka News Highlights: Top Congress leader from Udupi joins BJP; fund crunch slows down Bengaluru lake rejuvenation

admin May 8, 2022 No Comments

When the government schools in Karnataka reopen after the summer holidays on May 16, students (from Classes 1-9) will be exposed to a holistic learning…

View More Karnataka News Highlights: Top Congress leader from Udupi joins BJP; fund crunch slows down Bengaluru lake rejuvenation
IRS Scams

Two scams going around and TurboTax refund

admin May 8, 2022 No Comments

GREEN BAY, Wis. (WBAY) – We have three items in your Consumer First Alert this week. CALUMET COUNTY SOFTWARE PHONE SCAM The Calumet County Sheriff’s…

View More Two scams going around and TurboTax refund
IRS Scams

Former Gary woman sentenced for tax preparation fraud | Crime and Courts

admin May 8, 2022 No Comments

HAMMOND — A federal judge sentenced a former Gary woman to prison for taking part in a fraudulent tax preparation scheme. Chief U.S. District Court…

View More Former Gary woman sentenced for tax preparation fraud | Crime and Courts
IRS Scams

Your Phone May Soon Replace Many of Your Passwords – Krebs on Security

admin May 7, 2022 No Comments

Apple, Google and Microsoft announced this week they will soon support an approach to authentication that avoids passwords altogether, and instead requires users to merely…

View More Your Phone May Soon Replace Many of Your Passwords – Krebs on Security

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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

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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

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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