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Home » IRS Scams » Page 669

Category: IRS Scams

IRS Scams

Lexington County investigators return thousands of dollars to scam victim

admin April 4, 2022 No Comments

LEXINGTON, S.C. – Imagine having thousands of dollars delivered to your house. A Lexington County woman knew something was off when $23,000 in cash showed…

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IRS Scams

Beware of These 5 Tax Scams – DARKReading

admin April 4, 2022 No Comments

Beware of These 5 Tax Scams  DARKReading Read more…

View More Beware of These 5 Tax Scams – DARKReading
IRS Scams

Is it a Scam or Legit? Read Shocking User Report

admin April 4, 2022 No Comments

Investment retirement accounts are ideal for those looking to make long-term investments. There are clear tax advantages to purchasing investments through a retirement account, and…

View More Is it a Scam or Legit? Read Shocking User Report
IRS Scams

Walmart saved millions from elder gift card scams

admin April 4, 2022 No Comments

A gift card display stands at a Walmart Inc. store in Burbank, California. Patrick T. Fallon | Bloomberg | Getty Images Technology developed by Walmart…

View More Walmart saved millions from elder gift card scams
IRS Scams

Penn Yan man cited after traffic stop

admin April 4, 2022 No Comments

Police say a Penn Yan man was cited following a traffic stop in the village. According to a news release, the Penn Yan Police Department…

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IRS Scams

Beware of These 5 Tax Scams – Dark Reading

admin April 4, 2022 No Comments

Beware of These 5 Tax Scams  Dark Reading Read more…

View More Beware of These 5 Tax Scams – Dark Reading
IRS Scams

Tax Scams to Know for 2022 – NBC Los Angeles

admin April 4, 2022 No Comments

The I-Team talked to Lynne Estes a few years ago when she was getting calls from fraudsters pretending to be the IRS. They were threatening…

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IRS Scams

Scammers ramping up with tax day approaching

admin April 4, 2022 No Comments

HASTINGS, Neb. (KSNB) – Tax day is less than two weeks away, and it’s this ‘crunch time’ of sorts where scammers pick up their intensity.…

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IRS Scams

Black Lives Matter Secretly Bought a $6 Million House

admin April 4, 2022 No Comments

Photo-Illustration: Intelligencer; Photos: Getty On a sunny day late last spring, three leaders of the Black Lives Matter movement — Patrisse Cullors, Alicia Garza, and…

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IRS Scams

QNET launches ‘Mama’ anti-scam campaign for public education

admin April 4, 2022 No Comments

Multinational e-commerce based direct selling company, QNET has launched a 360-degree marketing and advertising campaign in Ghana. The Campaign’s main objective is to educate the…

View More QNET launches ‘Mama’ anti-scam campaign for public education

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Recent Posts

  • 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
  • Dallas man charged with defrauding 16 banks of $40 million – American Banker
  • IRS Warns Crypto Holders of Sophisticated Phishing Scam Using Fake Tax Documents and QR Codes – Bitcoin World

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

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…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

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