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Home » IRS Scams » Page 660

Category: IRS Scams

IRS Scams

Local experts say to be cautious of virtual IRS scams

admin March 10, 2022 No Comments

JACKSONVILLE, N.C. (WNCT) — It’s another opportunity for a criminal to steal your hard-earned money. Tax season is here and with that, so are the…

View More Local experts say to be cautious of virtual IRS scams
IRS Scams

Scams targeting older Americans at an all-time high

admin March 10, 2022 No Comments

Scams targeting older Americans are at an all-time high. According to AARP, millions of victims are losing billions of dollars every year. There are some…

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IRS Scams

Lottery scam costs elderly Nanaimo couple nearly $400,000: RCMP

admin March 10, 2022 No Comments

An elderly Nanaimo couple lost nearly $400,000 after falling victim to a phony lottery scam. According to the Nanaimo RCMP, the scam started in early…

View More Lottery scam costs elderly Nanaimo couple nearly $400,000: RCMP
IRS Scams

Student Loan Forgiveness: How to protect yourself from scam calls

admin March 10, 2022 No Comments

Scammers always found ways to affect society. The new orange for scammers is the student loans scams. It is similar to what they do during…

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IRS Scams

👤 Why the IRS wants facial recognition – The Hustle

admin March 10, 2022 No Comments

👤 Why the IRS wants facial recognition  The Hustle Read more…

View More 👤 Why the IRS wants facial recognition – The Hustle
IRS Scams

California Mom Admits to $145K Stimulus Check Scam

admin March 10, 2022 No Comments

A mother from Modesto, California, is facing close to twenty years in prison after pleading guilty to conspiring with her son to file fraudulent stimulus…

View More California Mom Admits to $145K Stimulus Check Scam
IRS Scams

How to Avoid Losing More Than Your Heart in a Scam

admin March 10, 2022 No Comments

Love is a funny thing. It can make an otherwise rational person do things that they never thought they would do—like fly cross-country on a…

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IRS Scams

Wind farm fraudsters told to pay $1.1M

admin March 10, 2022 No Comments

FAYETTEVILLE — Two men convicted of defrauding investors in a failed Elm Springs wind farm project and the development of a wind turbine that was…

View More Wind farm fraudsters told to pay $1.1M
IRS Scams

Beware of IRS scams during tax season, AG warns

admin March 10, 2022 No Comments

PROVIDENCE, R.I. (WPRI) — The Rhode Island Attorney General’s office released some tips to avoid tax scams amid an increase in Internal Revenue Service (IRS)…

View More Beware of IRS scams during tax season, AG warns
IRS Scams

Tax Fraud Blotter: Deliberately fabricated

admin March 10, 2022 No Comments

Twice as nice; moving violation; A to Z to jail; and other highlights of recent tax cases. Pittsburgh: John C. Thornton of Gibsonia, Pennsylvania, owner…

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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

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…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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