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Home » IRS Scams » Page 661

Category: IRS Scams

IRS Scams

Gregory Colburn, Amy Colburn Sentenced in College Admissions Case

admin April 15, 2022 No Comments

Amy Colburn, Gregory Colburn, pictured in 2019 after charges came down. Although it’s been more than three years since the Department of Justice first came…

View More Gregory Colburn, Amy Colburn Sentenced in College Admissions Case
IRS Scams

PG&E warns homeowners of potential scams

admin April 15, 2022 No Comments

With just a few days left until Monday’s 2021 tax year filing deadline, Pacific Gas & Electric Co. is warning its customers to protect themselves…

View More PG&E warns homeowners of potential scams
IRS Scams

Instagram, IRS, Tinder, LinkedIn, MetaMask, T-Mobile, and Amazon — Top Phishing Scams of the Week

admin April 15, 2022 No Comments

This week we’ve found a large number of scams that you need to watch out for, including ones relating to Instagram, the IRS, Tinder, LinkedIn, MetaMask,…

View More Instagram, IRS, Tinder, LinkedIn, MetaMask, T-Mobile, and Amazon — Top Phishing Scams of the Week
IRS Scams

5 reminders if you haven’t filed taxes ahead of Monday’s deadline

admin April 15, 2022 No Comments

(WXYZ) — Friday is April 15, normally known as Tax Day, but the deadline to file your income tax returns this year is actually Monday,…

View More 5 reminders if you haven’t filed taxes ahead of Monday’s deadline
IRS Scams

Filing Taxes at the Last Minute? Watch Out for These Scams

admin April 15, 2022 No Comments

There are just days to go before this year’s tax deadline, but you aren’t alone if you haven’t filed yours yet. Lots of people put…

View More Filing Taxes at the Last Minute? Watch Out for These Scams
IRS Scams

Proofpoint sheds light on this year’s IRS tax scams

admin April 15, 2022 No Comments

It’s that time of the year again and while millions of Americans are scratching their heads trying to set up an online account with the…

View More Proofpoint sheds light on this year’s IRS tax scams
IRS Scams

On Your Side: Beware IRS impersonation scam this tax season and beyond – WGME

admin April 14, 2022 No Comments

On Your Side: Beware IRS impersonation scam this tax season and beyond  WGME Watch Out For These IRS and Tax Scams in 2022  Snopes.com Report: Weeks before…

View More On Your Side: Beware IRS impersonation scam this tax season and beyond – WGME
IRS Scams

On Your Side: Beware IRS impersonation scam this tax season and beyond – fox23maine.com

admin April 14, 2022 No Comments

On Your Side: Beware IRS impersonation scam this tax season and beyond  fox23maine.com Watch Out For These IRS and Tax Scams in 2022  Snopes.com Top 3 IRS…

View More On Your Side: Beware IRS impersonation scam this tax season and beyond – fox23maine.com
IRS Scams

Tax Fraud Blotter: Uneasy riders

admin April 14, 2022 No Comments

The Magic is gone; rent to scam; imprecision; and other highlights of recent tax cases. Montgomery, Alabama: Tax preparer Alisaya Danita Thompson-Dixon, 44, has been…

View More Tax Fraud Blotter: Uneasy riders
IRS Scams

Phone scams circulating throughout northeast Wisconsin

admin April 14, 2022 No Comments

WISCONSIN (WFRV) – Phone scams are nothing new to Wisconsinites, but recently, they’ve been circulating throughout northeast Wisconsin at a greater rate. According to the…

View More Phone scams circulating throughout northeast Wisconsin

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Recent Posts

  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World
  • Mariposa County Warns of Property Tax Scam – Sierra News Online
  • 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

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

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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