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Home » IRS Scams » Page 653

Category: IRS Scams

IRS Scams

Woman Was Driving Drunk With Child In Car: Garden City Police

admin March 20, 2022 No Comments

GARDEN CITY, NY — The Garden City Police Department reported the following incidents for the week ending March 15. March 7 Items were reported stolen…

View More Woman Was Driving Drunk With Child In Car: Garden City Police
IRS Scams

Long Island doctor bought $1.7M yacht in COVID loan fraud scam

admin March 19, 2022 No Comments

article FILE – Generic gavel on wooden table. LONG ISLAND – A doctor from Long Island was sentenced to 51 months in prison on Friday…

View More Long Island doctor bought $1.7M yacht in COVID loan fraud scam
IRS Scams

3 Best Tax Software For 2022 – Blog

admin March 19, 2022 No Comments

There’s just something about calculations, tax returns, deductions, and other financial jargon that make most people break a sweat. It doesn’t help that traditional tax…

View More 3 Best Tax Software For 2022 – Blog
IRS Scams

What to know about filing taxes for 2022

admin March 19, 2022 No Comments

MADISON, Wis. (WMTV) – The April 18th deadline for filing taxes is approaching fast. Here is what taxpayers need to know before and after filing…

View More What to know about filing taxes for 2022
IRS Scams

How to Think About What’s Going on With Chinese Stocks; How to Make Smart Donations

admin March 18, 2022 No Comments

The Security and Exchange Commission (SEC) is threatening to delist the American depositary receipts of several Chinese companies. Investors have a lot of questions. In…

View More How to Think About What’s Going on With Chinese Stocks; How to Make Smart Donations
IRS Scams

COVID-19: Glen Cove Doctor Sentenced For $3M Pandemic Loan Fraud Scam

admin March 18, 2022 No Comments

A New York doctor will spend time behind bars after being sentenced for spending millions of dollars obtained through fraudulently obtained small business loans during…

View More COVID-19: Glen Cove Doctor Sentenced For $3M Pandemic Loan Fraud Scam
IRS Scams

Spoofing! Scammers pretending to be calling from WJXT try and dupe viewers

admin March 18, 2022 No Comments

JACKSONVILLE, Fla. – Beware of a scam that appears to be circulating in our area. A local woman called News4jax this week asking about a…

View More Spoofing! Scammers pretending to be calling from WJXT try and dupe viewers
IRS Scams

How Tax Pros Can Protect Clients Against Scams During Tax Season

admin March 18, 2022 No Comments

As we go through another tax season, it’s important for tax pros to prepare clients for an uptick in fraudulent calls and scammers trying to…

View More How Tax Pros Can Protect Clients Against Scams During Tax Season
IRS Scams

The IRS, Binance, Google, iPhone 13, and Walgreens — Phishing Scams of the Week

admin March 18, 2022 No Comments

This week we’ve found a large number of phishing scams that you need to watch out for, including ones relating to the IRS, iPhone 13, Walgreens, Binance,…

View More The IRS, Binance, Google, iPhone 13, and Walgreens — Phishing Scams of the Week
IRS Scams

QNET Set To Launch Anti-Scam Education Campaign Across Sub-Saharan Africa | Technology

admin March 18, 2022 No Comments

QNET, a leading multinational e-commerce based direct selling company, is finalizing plans to roll out a 360-degree marketing and advertising campaign across the sub-Saharan Africa…

View More QNET Set To Launch Anti-Scam Education Campaign Across Sub-Saharan Africa | Technology

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Recent Posts

  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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