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Home » IRS Scams » Page 657

Category: IRS Scams

IRS Scams

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme | USAO-NJ

admin May 17, 2022 No Comments

NEWARK, N.J. – A Pennsylvania man was charged for his role in a scheme to fraudulently obtain over $1.7 million in federal Paycheck Protection Program…

View More Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme | USAO-NJ
IRS Scams

Elliot Greenblott: Don’t fall for phishing scam about Medicare ID cards changing — they’re not | Business

admin May 17, 2022 No Comments

This image provided by Medicare.gov shows a generic Medicare card. A phishing claims, falsely, that the government is changing to a RFID chip card as…

View More Elliot Greenblott: Don’t fall for phishing scam about Medicare ID cards changing — they’re not | Business
IRS Scams

Crypto industry wields its influence in Washington after pouring over $30 million into campaigns

admin May 17, 2022 No Comments

Jtsorrell | Istock | Getty Images U.S. Rep. Ritchie Torres, D-N.Y., called on New Yorkers to support the cryptocurrency market in a March op-ed in…

View More Crypto industry wields its influence in Washington after pouring over $30 million into campaigns
IRS Scams

Kaysville woman accused in tax preparation scam | News, Sports, Jobs

admin May 17, 2022 No Comments

Photo supplied Gavel stock

View More Kaysville woman accused in tax preparation scam | News, Sports, Jobs
IRS Scams

Pascrell Op-Ed Again Urges End to Infamous Tax Loopholes

admin May 16, 2022 No Comments

Pascrell Op-Ed Again Urges End to Infamous Tax Loopholes WASHINGTON, DC – U.S. Rep. Bill Pascrell, Jr. (D-NJ-09), the Chairman of the House Ways and…

View More Pascrell Op-Ed Again Urges End to Infamous Tax Loopholes
IRS Scams

Scam warning: Stimulus scam for $850 relief check

admin May 16, 2022 No Comments

In Maine, scammers are posing as IRS agents in order to commit fraud. The scammers are pretending to gather information in order to send out…

View More Scam warning: Stimulus scam for $850 relief check
IRS Scams

New Hampshire Man Hilariously Trolls Text Message Scammer

admin May 16, 2022 No Comments

Editor’s note: This article was written by a Townsquare Media Northern New England contributor and may contain the individual’s views, opinions or personal experiences. Phone…

View More New Hampshire Man Hilariously Trolls Text Message Scammer
IRS Scams

US, UK, Canada, Australia, and Netherlands have uncovered over 50 Crypto Criminal Leads

admin May 16, 2022 No Comments

Officials from the United States, the United Kingdom, Canada, Australia, and the Netherlands have shared information and uncovered over 50 crypto-related criminal leads, including one…

View More US, UK, Canada, Australia, and Netherlands have uncovered over 50 Crypto Criminal Leads
IRS Scams

3 On Your Side Podcast: Budgeting for a wedding

admin May 16, 2022 No Comments

PHOENIX (3TV/CBS 5) — May through October is the most popular time of the year to get married. And people are spending and bucks to…

View More 3 On Your Side Podcast: Budgeting for a wedding
IRS Scams

Recognizing and avoiding scammers who target you through your cell phone

admin May 16, 2022 No Comments

PITTSBURGH (KDKA) — It seems like a week doesn’t go by without a new scam surfacing.  It used to be they would hit your email,…

View More Recognizing and avoiding scammers who target you through your cell phone

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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

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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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