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Home » IRS Scams » Page 655

Category: IRS Scams

IRS Scams

7 Shameless Scams With the Power to Devastate Idaho Seniors

admin April 28, 2022 No Comments

7 Devastating Scams Idaho Seniors Need to Be Aware Of The Best Ways Idahoans Can Protect Themselves from Tax Scammers Tax season is about to…

View More 7 Shameless Scams With the Power to Devastate Idaho Seniors
IRS Scams

Cybercriminals deliver IRS tax scams and phishing campaigns by mimicking government vendors

admin April 28, 2022 No Comments

Cybercriminals are leveraging advanced tactics in their phishing-kits granting them a high delivery success rate of spoofed e-mails which contain malicious attachments right before the…

View More Cybercriminals deliver IRS tax scams and phishing campaigns by mimicking government vendors
IRS Scams

Combating identity theft and fraud is shell game for local officials – The Daily Reporter

admin April 28, 2022 No Comments

Donnie Munden, day shift commander for the Hancock County Sheriff’s Department said, they take several calls every week on identity theft and fraud cases. HANCOCK…

View More Combating identity theft and fraud is shell game for local officials – The Daily Reporter
IRS Scams

Covington businesses, residents have fallen victim to recent scams

admin April 27, 2022 No Comments

COVINGTON, Ga. — Residents and businesses have fallen victim to financial scams in recent months, and the city police department wants to help raise awareness…

View More Covington businesses, residents have fallen victim to recent scams
IRS Scams

YCSO warns residents of arrest warrant scam

admin April 27, 2022 No Comments

YUMA, Ariz. (KYMA, KECY) – The Yuma County Sheriff’s Office (YCSO) has received an influx of calls regarding a warrant scam—where individuals impersonating a YCSO…

View More YCSO warns residents of arrest warrant scam
IRS Scams

Yuma County arrest warrant scam

admin April 27, 2022 No Comments

YUMA, Ariz. (KYMA, KECY) – The Yuma County Sheriff’s Office (YCSO) has received an influx of calls regarding a warrant scam—where individuals impersonate a YCSO…

View More Yuma County arrest warrant scam
IRS Scams

Nebraska AARP Warns of Elder Fraud and Scams Signs on Wednesday Townhall

admin April 27, 2022 No Comments

Nebraskans lost more than $14 million to scams and fraud last year, according to Federal Trade Commission complaints. Nebraska’s AARP invited the director of the…

View More Nebraska AARP Warns of Elder Fraud and Scams Signs on Wednesday Townhall
IRS Scams

Police advise on ways to protect against scams

admin April 27, 2022 No Comments

Shutterstock image HAZEL PARK/MADISON HEIGHTS — Scams take many forms — in-person, online, and over the phone — and knowing the signs of one is…

View More Police advise on ways to protect against scams
IRS Scams

Roanoke woman sentenced to 2 years for IRS scam

admin April 26, 2022 No Comments

ROANOKE, Va. (WFXR) – A Roanoke woman was sentenced to two years in federal prison for an Internal Revenue Service (IRS) scam. According to court…

View More Roanoke woman sentenced to 2 years for IRS scam
IRS Scams

Support Your Local Police Dog – Santa Monica Daily Press

admin April 26, 2022 No Comments

To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process…

View More Support Your Local Police Dog – Santa Monica Daily Press

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Recent Posts

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  • Ventura County Assessor Warns Seniors of Property Tax Scams – edhat
  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com

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

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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

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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