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Home » IRS Scams » Page 678

Category: IRS Scams

IRS Scams

Police warn of scam letters in the Pittston area

admin March 22, 2022 No Comments

Police say scammers are targeting people in the Pittston area through the mail. LUZERNE COUNTY, Pa. — Everyone who lives on one street in Dupont…

View More Police warn of scam letters in the Pittston area
IRS Scams

Visitors beware: What to know about short-term rental scams

admin March 22, 2022 No Comments

As festival season approaches and more events make their way back to the Coachella Valley, short-term rentals are in high demand. With increased demand comes…

View More Visitors beware: What to know about short-term rental scams
IRS Scams

Governor Hochul Warns Consumers About Scams and Cybersecurity Threats amid Russian Invasion of Ukraine

admin March 22, 2022 No Comments

Governor Kathy Hochul today advised New Yorkers about charity scams and increased cybersecurity threats related to Vladimir Putin’s invasion of Ukraine. The New York State Division of Consumer Protection has…

View More Governor Hochul Warns Consumers About Scams and Cybersecurity Threats amid Russian Invasion of Ukraine
IRS Scams

‘It can be equitable’; Norfolk company brings solar power to low-income neighborhoods

admin March 22, 2022 No Comments

NORFOLK, Va. – As prices increase across the board, the cost of energy is at the top of mind. Folks are looking at their monthly…

View More ‘It can be equitable’; Norfolk company brings solar power to low-income neighborhoods
IRS Scams

Here’s how to protect yourself from the most common scams

admin March 22, 2022 No Comments

Sponsored Content by Chances are you know someone who has been a victim of fraud or scam. As a result of the pandemic, fraudsters are…

View More Here’s how to protect yourself from the most common scams
IRS Scams

Better Business Bureau: 'Winners' lose big to imposters posing as Publishers Clearing House – Huntington Herald Dispatch

admin March 22, 2022 No Comments

Better Business Bureau: ‘Winners’ lose big to imposters posing as Publishers Clearing House  Huntington Herald Dispatch Read more…

View More Better Business Bureau: 'Winners' lose big to imposters posing as Publishers Clearing House – Huntington Herald Dispatch
IRS Scams

Chinese Call Center “Runner” Pleads Guilty in Georgia

admin March 22, 2022 No Comments

This week the Department of Justice received a guilty plea from Jianjie Liu, a Chinese citizen living in Texas.  https://www.justice.gov/usao-ndga/pr/chinese-national-pleads-guilty-money-laundering-scheme In Call Center Frauds, there…

View More Chinese Call Center “Runner” Pleads Guilty in Georgia
IRS Scams

Oregonians warned about potential non-profit scams – Lake County Examiner

admin March 21, 2022 No Comments

Oregonians warned about potential non-profit scams  Lake County Examiner Read more…

View More Oregonians warned about potential non-profit scams – Lake County Examiner
IRS Scams

How to protect your credit card

admin March 21, 2022 No Comments

It’s never been more important to learn how to secure your personal information. That includes your credit card and debit card numbers, social security numbers,…

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IRS Scams

Hackers Brief from Cyber Wyoming | March 21, 2022 | Announcements

admin March 21, 2022 No Comments

The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest…

View More Hackers Brief from Cyber Wyoming | March 21, 2022 | Announcements

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Recent Posts

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  • Dallas man charged with defrauding 16 banks of $40 million – American Banker
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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

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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