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Home » IRS Scams » Page 652

Category: IRS Scams

IRS Scams

Satyendar Jain Arrest News Live Updates: Delhi minister Satyendar Jain arrested by ED in case linked to hawala transaction

admin May 30, 2022 No Comments

!1 New UpdateClick here for latest updates Two dead, trees uprooted, buildings damaged as heavy rains, winds batter Delhi Two persons were killed and several…

View More Satyendar Jain Arrest News Live Updates: Delhi minister Satyendar Jain arrested by ED in case linked to hawala transaction
IRS Scams

Social Security Supplemental Income payment after Memorial Day 2022 – Bonus $841 checks for millions – are you eligible?

admin May 30, 2022 No Comments

SSI vs. SSDI: asset limits To qualify for SSI, individuals can’t have more than $2,000 in assets, while couples can have up to $3,000. The…

View More Social Security Supplemental Income payment after Memorial Day 2022 – Bonus $841 checks for millions – are you eligible?
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

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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

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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