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Home » IRS Scams » Page 680

Category: IRS Scams

IRS Scams

COVID-19: Glen Cove Doctor Sentenced For $3M Pandemic Loan Fraud Scam

admin March 18, 2022 No Comments

A New York doctor will spend time behind bars after being sentenced for spending millions of dollars obtained through fraudulently obtained small business loans during…

View More COVID-19: Glen Cove Doctor Sentenced For $3M Pandemic Loan Fraud Scam
IRS Scams

Spoofing! Scammers pretending to be calling from WJXT try and dupe viewers

admin March 18, 2022 No Comments

JACKSONVILLE, Fla. – Beware of a scam that appears to be circulating in our area. A local woman called News4jax this week asking about a…

View More Spoofing! Scammers pretending to be calling from WJXT try and dupe viewers
IRS Scams

How Tax Pros Can Protect Clients Against Scams During Tax Season

admin March 18, 2022 No Comments

As we go through another tax season, it’s important for tax pros to prepare clients for an uptick in fraudulent calls and scammers trying to…

View More How Tax Pros Can Protect Clients Against Scams During Tax Season
IRS Scams

The IRS, Binance, Google, iPhone 13, and Walgreens — Phishing Scams of the Week

admin March 18, 2022 No Comments

This week we’ve found a large number of phishing scams that you need to watch out for, including ones relating to the IRS, iPhone 13, Walgreens, Binance,…

View More The IRS, Binance, Google, iPhone 13, and Walgreens — Phishing Scams of the Week
IRS Scams

QNET Set To Launch Anti-Scam Education Campaign Across Sub-Saharan Africa | Technology

admin March 18, 2022 No Comments

QNET, a leading multinational e-commerce based direct selling company, is finalizing plans to roll out a 360-degree marketing and advertising campaign across the sub-Saharan Africa…

View More QNET Set To Launch Anti-Scam Education Campaign Across Sub-Saharan Africa | Technology
IRS Scams

Accountant Stole Nearly $1M from New Orleans Firefighters Pension Fund

admin March 18, 2022 No Comments

Hayley Fowler The Charlotte Observer (TNS) A 72-year-old accountant entrusted to look after a portion of the New Orleans Firefighters Pension and Relief Fund is accused of…

View More Accountant Stole Nearly $1M from New Orleans Firefighters Pension Fund
IRS Scams

Clearfield Borough to Investigate Regionalized Police Force with Lawrence Twp. – GantNews.com

admin March 18, 2022 No Comments

CLEARFIELD – The potential regionalization of the Clearfield Borough and Lawrence Township police departments was the main topic of discussion at Thursday’s council meeting. Mayor…

View More Clearfield Borough to Investigate Regionalized Police Force with Lawrence Twp. – GantNews.com
IRS Scams

QNET set to launch anti-scam education campaign across sub-Saharan Africa

admin March 18, 2022 No Comments

QNET, a leading multinational e-commerce based direct selling company, is finalizing plans to roll out a 360-degree marketing and advertising campaign across the sub-Saharan Africa…

View More QNET set to launch anti-scam education campaign across sub-Saharan Africa
IRS Scams

The Scam That Was BLM – Ricochet

admin March 17, 2022 No Comments

Ricochet is the best place on the internet to discuss the issues of the day, either through commenting on posts or writing your own for…

View More The Scam That Was BLM – Ricochet
IRS Scams

IRS Says This Could Put You at Risk for Identity Theft — Best Life

admin March 17, 2022 No Comments

Some taxpayers put off filing their tax returns until the last minute to avoid finding out if they owe the Internal Revenue Service (IRS) even more…

View More IRS Says This Could Put You at Risk for Identity Theft — Best Life

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Recent Posts

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  • 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

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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