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Home » IRS Scams » Page 666

Category: IRS Scams

IRS Scams

Tax scam may have targeted clients of Hermitage firm | Community

admin April 8, 2022 No Comments

HERMITAGE – A Hermitage accounting and tax preparation firm said it’s investigating an “unauthorized individual’’ attempting to file bogus tax returns for some of its…

View More Tax scam may have targeted clients of Hermitage firm | Community
IRS Scams

Could cryptocurrency scams fall 66% in 2022?

admin April 8, 2022 No Comments

The use and implementation of cryptocurrencies has been increasing sharply over the last few years, as crypto cruises into the mainstream. But with the spread…

View More Could cryptocurrency scams fall 66% in 2022?
IRS Scams

Law & Order column: Don’t take cryptocurrency investment advice from your new online love interest, authorities warn

admin April 8, 2022 No Comments

The victim, officials said, will eventually come to believe after regular communication that the other person cares for them. The scammer then convinces the victim…

View More Law & Order column: Don’t take cryptocurrency investment advice from your new online love interest, authorities warn
IRS Scams

IRS tax return scams on the rise during tax season; how to spot scammers and protect your refund

admin April 8, 2022 No Comments

CHICAGO (WLS) — It’s tax season, which mean sit’s also scam season for thieves. And there’s plenty of old and new schemes for you to…

View More IRS tax return scams on the rise during tax season; how to spot scammers and protect your refund
IRS Scams

Attorney General Warns Pennsylvanians of IRS Scams Ahead of Tax Day

admin April 7, 2022 No Comments

Provided by the Office of Pennsylvania Attorney General: File photo Attorney General Josh Shapiro is advising Pennsylvanians ahead of the April 18 tax filing deadline…

View More Attorney General Warns Pennsylvanians of IRS Scams Ahead of Tax Day
IRS Scams

Virtual kidnappings, threats and other phone scams evolve in El Paso

admin April 7, 2022 No Comments

Tourists getting menacing calls in El Paso hotel rooms. Drug cartel threats showing up in text messages. Cloned voices.  Frightening virtual kidnapping phone scams keep evolving with technology in sophisticated schemes extending over the…

View More Virtual kidnappings, threats and other phone scams evolve in El Paso
IRS Scams

Nassau Police warn about increase in scams targeting elderly residents

admin April 7, 2022 No Comments

LYNBROOK, N.Y. (CBSNewYork) – There’s a new warning about an increase in scams targeting the elderly on Long Island.  Nassau County Police are sounding the…

View More Nassau Police warn about increase in scams targeting elderly residents
IRS Scams

Denonia malware hits AWS Lambda. Tax season identity theft. Reaction to the Cash App breach. Update on the Mailchimp incident.

admin April 7, 2022 No Comments

At a glance. Denonia malware hits AWS Lambda. Tax season identity theft. Reaction to the Cash App breach. Update on the Mailchimp incident. New malware…

View More Denonia malware hits AWS Lambda. Tax season identity theft. Reaction to the Cash App breach. Update on the Mailchimp incident.
IRS Scams

Cyber phases of a hybrid war. Catphishing in Israel. China snoops India’s grid. Princes and dissidents.

admin April 7, 2022 No Comments

Dateline Moscow, Kyiv, Minsk, London, New York, and Washington: Russia’s kinetic atrocities and tactical failures. Ukraine at D+42: Cyclops blinked. (The CyberWire) Russia seeks to…

View More Cyber phases of a hybrid war. Catphishing in Israel. China snoops India’s grid. Princes and dissidents.
IRS Scams

Attorney General Todd Rokita Warns Hoosiers of Government Imposter Scams

admin April 7, 2022 No Comments

A government imposter scam frequently starts with an unsolicited text, call, mailing or fax. INDIANAPOLIS – Attorney General Todd Rokita is warning Hoosiers to be…

View More Attorney General Todd Rokita Warns Hoosiers of Government Imposter Scams

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Recent Posts

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  • 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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