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Home » IRS Scams » Page 662

Category: IRS Scams

IRS Scams

SCAM ALERT: Scammers Attempting to Obtain Personal Information by Posing as Local Police

admin March 9, 2022 No Comments

Cocoa Police reminds the public to never give out personal information to anyone over the phone The Cocoa Police Department has been made aware that…

View More SCAM ALERT: Scammers Attempting to Obtain Personal Information by Posing as Local Police
IRS Scams

City of Kentwood Warns of Past-Due Tax Phone Scam

admin March 9, 2022 No Comments

Tax season is upon us, so it’s time to be on high alert for scammers. The City of Kentwood is warning about a tax-related phone scam…

View More City of Kentwood Warns of Past-Due Tax Phone Scam
IRS Scams

Novato Man, Twin Brother Sentenced For Pandemic Scam: Report

admin March 8, 2022 No Comments

Caesar Oskan, 67 of San Rafael, and Ester Ozkar of Novato, pleaded guilty in May to defrauding the federal government of funds intended to keep…

View More Novato Man, Twin Brother Sentenced For Pandemic Scam: Report
IRS Scams

San Rafael Man, Twin Brother Sentenced For Pandemic Scam: Report

admin March 8, 2022 No Comments

Caesar Oskan, 67 of San Rafael, and Ester Ozkar of Novato, pleaded guilty in May to defrauding the federal government of funds intended to keep…

View More San Rafael Man, Twin Brother Sentenced For Pandemic Scam: Report
IRS Scams

Ex-Doctor Gets 4 Years For Defrauding Pandemic Relief Programs

admin March 8, 2022 No Comments

SEATTLE — A former doctor from Seattle has been sentenced to spend four years behind bars after he was found guilty of trying to scam…

View More Ex-Doctor Gets 4 Years For Defrauding Pandemic Relief Programs
IRS Scams

FBI warns of government-impersonation scams — what you need to know

admin March 8, 2022 No Comments

The FBI yesterday (March 7) issued a public service announcement warning Americans about scams in which crooks pretend to be government or law-enforcement officials and…

View More FBI warns of government-impersonation scams — what you need to know
IRS Scams

Oklahoma officials looks to take on impersonation scams

admin March 8, 2022 No Comments

OKLAHOMA CITY (KFOR) – For most folks, an arrest warrant is enough to scare you straight, but Oklahomans are facing fake arrest threats in record…

View More Oklahoma officials looks to take on impersonation scams
IRS Scams

Parke Bancorp : The Rise of Mobile Fraud

admin March 8, 2022 No Comments

In 2021, more than half of Americans received a scam call or a text message, making mobile phones the newest platform for fraud. US residents…

View More Parke Bancorp : The Rise of Mobile Fraud
IRS Scams

Marin Pandemic Scammers Sentenced: Report

admin March 8, 2022 No Comments

Caesar Oskan, 67 of San Rafael, and Ester Ozkar of Novato, pleaded guilty in May to defrauding the federal government of funds intended to keep…

View More Marin Pandemic Scammers Sentenced: Report
IRS Scams

NJCPA offers 7 tips for giving to Ukraine — and avoiding being scammed

admin March 8, 2022 No Comments

In times of crisis, New Jersey residents are quick to offer aid. It’s why the state — responding to the terror being inflicted upon Ukraine…

View More NJCPA offers 7 tips for giving to Ukraine — and avoiding being scammed

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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

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

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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