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Home » IRS Scams » Page 673

Category: IRS Scams

IRS Scams

Sheriff’s Office warns of phone scam | News

admin January 18, 2022 No Comments

They’re at it again. People are calling and claiming to be with the Hernando County Sheriff’s Office, and that there’s an active federal warrant for…

View More Sheriff’s Office warns of phone scam | News
IRS Scams

Scammers E-Mail Fake Speeding Ticket to a Blind Indiana Man

admin January 18, 2022 No Comments

You would think that with all the time and effort scammers put into creating a scam they would use some of that time on researching the…

View More Scammers E-Mail Fake Speeding Ticket to a Blind Indiana Man
IRS Scams

Beware of Scams as New Tax Season Begins

admin January 18, 2022 No Comments

January 18, 2022 – Sacramento — With a new tax season under way, the Franchise Tax Board (FTB) reminds taxpayers to take steps to protect themselves…

View More Beware of Scams as New Tax Season Begins
IRS Scams

Tip of the week: Scammers posing as the IRS | News

admin January 18, 2022 No Comments

As we get into tax season, the IRS is reminding taxpayers to be on the lookout for scam emails, texts, and phone calls aimed at…

View More Tip of the week: Scammers posing as the IRS | News
IRS Scams

Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud | USAO-MDFL

admin January 18, 2022 No Comments

Orlando, Florida –U.S. District Judge Anne C. Conway today sentenced Johnson W. Eustache to five years in federal prison for wire fraud and aiding and…

View More Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud | USAO-MDFL
IRS Scams

Digital currency ATMs being used for drugs and human trafficking: GAO

admin January 18, 2022 No Comments

A new report has recommended that the U.S. government should step up its oversight over digital currency ATMs to curb their alleged rising usage in…

View More Digital currency ATMs being used for drugs and human trafficking: GAO
IRS Scams

East Ridge employees resign in umpire pay scam

admin January 17, 2022 No Comments

City says no criminal charges will be filed EAST RIDGE, Tennessee (WDEF) – Three workers for the city of East Ridge has resigned in the…

View More East Ridge employees resign in umpire pay scam
IRS Scams

Former hospital consultant pleads guilty to fraud charges | News

admin January 17, 2022 No Comments

GILLETTE — Alexa Kinney, who is from Gillette and was contracted as a public relations consultant for Campbell County Health in 2021, pleaded guilty earlier…

View More Former hospital consultant pleads guilty to fraud charges | News
IRS Scams

Fourth stimulus check live updates: $200 Social Security, tax return, Child Tax Credit, Golden State payment…

admin January 17, 2022 No Comments

Headlines: – IRS boss Charles Rettig warns stimulus check and Child Tax Credit recipients to pay “extra attention” on their tax returns – Various states…

View More Fourth stimulus check live updates: $200 Social Security, tax return, Child Tax Credit, Golden State payment…
IRS Scams

Prepare for a smooth tax season approach | News | The Villages Daily Sun

admin January 17, 2022 No Comments

With a new year comes preparation for the new tax season. Tax season begins Jan. 24 and this year’s Tax Day is April 18. Since…

View More Prepare for a smooth tax season approach | News | The Villages Daily Sun

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  • Scam Alert‼️ Please be aware that scammers are calling from what appears to be a CPSO number (337-491-3795) in reference to a medical insurance scam! Sheriff Guillory wants to remind residents of a few tips to use to avoid becoming the victims of a sca – Facebook
  • How To Protect Yourself From IRS Scams in New England – b985.fm
  • SCAM ALERT: Tax scammers target Michigan residents with fake IRS calls during filing season – FOX 17 West Michigan News
  • IRS Atlanta warns of rising tax fraud – 11Alive.com
  • Bronx Officer Indicted In PPP Loan Fraud – Hoodline

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

Bronx Officer Indicted In PPP Loan Fraud – Hoodline

admin February 11, 2026 No Comments

Bronx Officer Indicted In PPP Loan Fraud  Hoodline Read more…

Loan Scams

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams – The420.in

admin February 8, 2026 No Comments

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams  The420.in Read more…

Loan Scams

Elevated investor share drives spike in real estate fraud risk index – Scotsman Guide

admin February 5, 2026 No Comments

Elevated investor share drives spike in real estate fraud risk index  Scotsman Guide Read more…

Loan Scams

Syndicated mortgage firm cofounders sentenced to prison – mpamag.com

admin February 2, 2026 No Comments

Syndicated mortgage firm cofounders sentenced to prison  mpamag.com Read more…

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