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Home » IRS Scams » Page 685

Category: IRS Scams

IRS Scams

Denver man loses $1.6 million in new cryptocurrency scam

admin December 21, 2021 No Comments

DENVER — It appeared as if retirement would come early for 52-year-old Denverite Steve Belcher, but the millions he thought he made in November by…

View More Denver man loses $1.6 million in new cryptocurrency scam
IRS Scams

Medical Boards Under Pressure to Discipline Doctors Pushing False Covid-19 Claims

admin December 21, 2021 No Comments

They have decried COVID-19 as a hoax, promoted unproven treatments and pushed bogus claims about the vaccine, including that the shots magnetize the human body.…

View More Medical Boards Under Pressure to Discipline Doctors Pushing False Covid-19 Claims
IRS Scams

T-Mobile Releases 2021 Scam and Robocall Report

admin December 20, 2021 No Comments

BELLEVUE, Wash.–(BUSINESS WIRE)–T-Mobile (NASDAQ: TMUS) today released its first end of the year Scam and Robocall Report, sharing new data on how the Un-carrier kept…

View More T-Mobile Releases 2021 Scam and Robocall Report
IRS Scams

Medical boards pressured to act on covid-19 falsehoods

admin December 20, 2021 No Comments

Medical boards are under increasing pressure to act as some physicians decry covid-19 as a hoax, promote unproven treatments and push bogus claims about the…

View More Medical boards pressured to act on covid-19 falsehoods
IRS Scams

Michelle Singletary: Beware of storm-chasing scammers trying to capitalize on tornado relief efforts

admin December 19, 2021 No Comments

I can’t stop looking at the photos of the once tree-lined neighborhoods, downtown areas, schools, churches and businesses that have been destroyed by the tornadoes…

View More Michelle Singletary: Beware of storm-chasing scammers trying to capitalize on tornado relief efforts
IRS Scams

Sing along with the 12 scams of Christmas

admin December 19, 2021 No Comments

I know this is selfish. But, remember, you can’t spell selfish without elfish. All I want for Cwistmas is foe our foe-yeaw-ode gwandson nevow to…

View More Sing along with the 12 scams of Christmas
IRS Scams

Best Ways to Prevent Identity Theft – IRS Warns Consumers About Fake Charities

admin December 18, 2021 No Comments

Written by MBC Posting on December 18, 2021. Posted in News. The Internal Revenue Service has been warning people to look out for scammers using…

View More Best Ways to Prevent Identity Theft – IRS Warns Consumers About Fake Charities
IRS Scams

Discovery Plus | Money Mafia: The Scammers Who Betrayed The Middle-Class Indian

admin December 18, 2021 No Comments

It is an age-old formula. One man or a group of men get together and plan to con an entire nation on one idea. What…

View More Discovery Plus | Money Mafia: The Scammers Who Betrayed The Middle-Class Indian
IRS Scams

Two south Florida men plead guilty in $35M COVID scam | National News

admin December 17, 2021 No Comments

(The Center Square) – Two South Florida men have pleaded guilty to a scheme to defraud the federal government of $35 million worth of Paycheck…

View More Two south Florida men plead guilty in $35M COVID scam | National News
IRS Scams

Retired Goldsboro Airman out thousands after falling for government grant scam on Facebook

admin December 17, 2021 No Comments

GOLDSBORO, N.C. (WNCN) — A disabled vet and his wife are out thousands of dollars after thinking they were getting a government grant. Mark Yates…

View More Retired Goldsboro Airman out thousands after falling for government grant scam on Facebook

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Recent Posts

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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

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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