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Home » IRS Scams » Page 654

Category: IRS Scams

IRS Scams

Tips to avoid scams and fraud in phone calls

admin May 20, 2022 No Comments

The phone rings. You answer. Seconds later, click. You hang up. It’s a cycle millions of consumers endure daily thanks to robocalls. While stopping the…

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IRS Scams

How to avoid scams this summer

admin May 20, 2022 No Comments

In the summer, fraud and scam calls can get more frequent and intense. So how do you spot a fake? What are some of the…

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IRS Scams

Todd and Julie Chrisley’s Federal Fraud Trial: Everything to Know

admin May 20, 2022 No Comments

Todd and Julie Chrisley’s Federal Fraud Trial: Everything to Know | PEOPLE.com Skip to content Top Navigation Close this dialog window Explore PEOPLE.com Close this…

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IRS Scams

Warner Robins Fire Department warns of a T-shirt sale scam

admin May 20, 2022 No Comments

Chief Moulton said they don’t ask others to fundraise for them, so if you see a text like this again, it’s more than likely a…

View More Warner Robins Fire Department warns of a T-shirt sale scam
IRS Scams

irs: Shaggy Aide Among 11 Held In Raid On Another ‘irs Scam’ Call Centre | Thane News

admin May 19, 2022 No Comments

Thane: As many as 11 persons have been arrested for running a call centre in Wagle Estate to extract thousands of dollars out of Americans…

View More irs: Shaggy Aide Among 11 Held In Raid On Another ‘irs Scam’ Call Centre | Thane News
IRS Scams

4th stimulus check 2022 — American employees to receive $1,000 payment

admin May 19, 2022 No Comments

North Carolina’s $6.2Billion Surplus As inflation remains a major concern, many are wondering is North Carolina Governor Roy Cooper will add stimulus checks to his…

View More 4th stimulus check 2022 — American employees to receive $1,000 payment
IRS Scams

Florida Men Sentenced for PPP Loan Fraud Scheme

admin May 19, 2022 No Comments

Two Florida men have been given prison sentences after they led a nationwide scheme to defraud the Paycheck Protection Program (PPP) for millions of dollars…

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IRS Scams

Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating Websites | USAO-NDFL

admin May 19, 2022 No Comments

TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian…

View More Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating Websites | USAO-NDFL
IRS Scams

Former LI School Official, Restaurateur Indicted In Kickback Scheme

admin May 19, 2022 No Comments

A former school official on Long Island is facing charges for allegedly scheming with a restaurateur in a million-dollar kickback scheme, federal authorities announced. An…

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IRS Scams

Former Hempstead School Official, Restaurateur Indicted In Kickback Scheme

admin May 19, 2022 No Comments

A former school official on Long Island is facing charges for allegedly scheming with a restaurateur in a million-dollar kickback scheme, federal authorities announced. An…

View More Former Hempstead School Official, Restaurateur Indicted In Kickback Scheme

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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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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