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Home » IRS Scams » Page 658

Category: IRS Scams

IRS Scams

House Bill Aims to Protect Senior Citizens From Financial Scams

admin May 16, 2022 No Comments

As red-hot inflation continues to eat away at the buying power of millions of Americans, it is unsurprising to hear that many individuals, especially senior…

View More House Bill Aims to Protect Senior Citizens From Financial Scams
IRS Scams

Urgent warning about $850 relief check scam

admin May 15, 2022 No Comments

MAINE’S attorney general issued a warning to residents about scammers posing as IRS agents to defraud people. The state is sending out more than 850,000…

View More Urgent warning about $850 relief check scam
IRS Scams

An estimated $163 billion from pandemic unemployment benefits were misspent or stolen

admin May 15, 2022 No Comments

Identity theft and other sophisticated criminal schemes contributed to potentially $163 billion in waste, while inflicting harm on unwitting victims. Sareena Brown-Thomas, a victim of…

View More An estimated $163 billion from pandemic unemployment benefits were misspent or stolen
IRS Scams

US, UK, Canada, Australia, Netherlands Share Crypto Criminal Leads, Including a Potential $1B Ponzi Scheme – Regulation Bitcoin News

admin May 14, 2022 No Comments

Officials from the U.S., U.K., Canada, Australia, and the Netherlands have shared data and identified more than 50 crypto-related criminal leads, including one case that…

View More US, UK, Canada, Australia, Netherlands Share Crypto Criminal Leads, Including a Potential $1B Ponzi Scheme – Regulation Bitcoin News
IRS Scams

How to remain safe from PAN card scam

admin May 14, 2022 No Comments

Here is how you can remain safe from PAN card scams. Representational Image / India Today HIGHLIGHTS In recent years, there has been an upsurge…

View More How to remain safe from PAN card scam
IRS Scams

BBB Warning: Take Inventory And Exercise Caution After Damaging Storms Strike – Yankton Daily Press

admin May 14, 2022 No Comments

BBB Warning: Take Inventory And Exercise Caution After Damaging Storms Strike  Yankton Daily Press Read more…

View More BBB Warning: Take Inventory And Exercise Caution After Damaging Storms Strike – Yankton Daily Press
IRS Scams

Attorney General Warns Mainers About $850 Relief Check Scam

admin May 13, 2022 No Comments

Relief Checks Scam Scammers are claiming to be the “Maine IRS” to try to get sensitive information from residents for their $850 relief checks. The…

View More Attorney General Warns Mainers About $850 Relief Check Scam
IRS Scams

Maine officials warn of scammers claiming to be from ‘Maine IRS’

admin May 13, 2022 No Comments

State officials say callers claim to be from the Maine IRS and request Social Security numbers and other information in order to process $850 relief…

View More Maine officials warn of scammers claiming to be from ‘Maine IRS’
IRS Scams

Maine AG warns of $850 relief check identity theft scam

admin May 13, 2022 No Comments

PORTLAND, Maine (WMTW) – Scammers claiming to be Maine IRS are requesting sensitive information from residents, the Maine Attorney General’s Office says. The Attorney General’s…

View More Maine AG warns of $850 relief check identity theft scam
IRS Scams

That’s Not Maine Revenue Gathering Info for $850 Relief Checks

admin May 13, 2022 No Comments

Maine’s Attorney General is warning residents of scammers posing as Maine Revenue officials claiming to gather info for relief checks. Mainers are anxiously awaiting the $850…

View More That’s Not Maine Revenue Gathering Info for $850 Relief Checks

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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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