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Home » IRS Scams » Page 669

Category: IRS Scams

IRS Scams

FBI and IRS warning people of two new email scams

admin February 27, 2022 No Comments

GREEN BAY, Wis. (WBAY) – The FBI has a new warning for businesses, that scammers are impersonating top-level executives using video conferencing apps to trick…

View More FBI and IRS warning people of two new email scams
IRS Scams

File taxes early, use PIN to avoid ID theft

admin February 27, 2022 No Comments

Better Business Bureau serving Canton Region and Greater West Virginia offer tips and advice for consumers to avoid fraudulent practices. The United States tax season…

View More File taxes early, use PIN to avoid ID theft
IRS Scams

Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme

admin February 27, 2022 No Comments

A federal grand jury in San Diego charged the founder of a cryptocurrency startup Friday in a broad indictment that claims he cheated investors of…

View More Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme
IRS Scams

10 Russia-Ukraine war scams hitting email, texts and social media

admin February 27, 2022 No Comments

The Russia-Ukraine conflict is nearly 6,000 miles from our border, but it’s likely already affecting you here at home. You probably see a hit to…

View More 10 Russia-Ukraine war scams hitting email, texts and social media
IRS Scams

Elon Musk says SpaceX’s internet service is available in Ukraine

admin February 27, 2022 No Comments

A Starlink logo of a satellite internet constellation being constructed by SpaceX is seen on a smartphone and a pc screen. Pavlo Gonchar | LightRocket…

View More Elon Musk says SpaceX’s internet service is available in Ukraine
IRS Scams

Experts say beware of scams this tax season

admin February 27, 2022 No Comments

According to the Federal Trade Commission, consumers reported losing nearly $6 billion to fraud in 2021, a 70 percent increase from 2020. HARRISBURG, Pa. —…

View More Experts say beware of scams this tax season
IRS Scams

What to know about the fraud investigation into Minnesota nonprofit Feeding Our Future

admin February 26, 2022 No Comments

… Read more…

View More What to know about the fraud investigation into Minnesota nonprofit Feeding Our Future
IRS Scams

US govt charges BitConnect founder with fraud through Ponzi scheme

admin February 26, 2022 No Comments

On Friday, the U.S. Department of Justice announced that BitConnect founder Satish Kumbhani had been charged by a federal grand jury with defrauding investors of…

View More US govt charges BitConnect founder with fraud through Ponzi scheme
IRS Scams

No. That’s not ComEd asking you to Cash App

admin February 26, 2022 No Comments

A few months ago I wrote about the risky use of person-to-person digital payment apps like Venmo, Zelle and Cash App. Folks are using these apps…

View More No. That’s not ComEd asking you to Cash App
IRS Scams

10 Russia-Ukraine war scams hitting your email, phone, and social media

admin February 26, 2022 No Comments

The Russia-Ukraine conflict is nearly 6,000 miles from our border, but it’s likely already affecting you here at home. You probably see a hit to…

View More 10 Russia-Ukraine war scams hitting your email, phone, and social media

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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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