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Home » IRS Scams » Page 686

Category: IRS Scams

IRS Scams

Puebloan Richard Sears sentenced to prison for cattle investment scam

admin December 17, 2021 No Comments

A Pueblo cattle investment operator was recently sentenced to 41 months in federal prison and ordered to pay nearly $5 million in restitution for his…

View More Puebloan Richard Sears sentenced to prison for cattle investment scam
IRS Scams

Brunswick County warns of phone scam targeting water, sewer customers

admin December 17, 2021 No Comments

BRUNSWICK COUNTY, N.C. (WECT) – Brunswick County sent out an alert Friday afternoon warning its water and sewer customers of a phone scam. County officials…

View More Brunswick County warns of phone scam targeting water, sewer customers
IRS Scams

Feds: Local visionary is a fraudster | Latest News | wmicentral.com – White Mountain Independent

admin December 17, 2021 No Comments

Feds: Local visionary is a fraudster | Latest News | wmicentral.com  White Mountain Independent Read more…

View More Feds: Local visionary is a fraudster | Latest News | wmicentral.com – White Mountain Independent
IRS Scams

FBI warning about increase in scams involving cryptocurrency ATMs

admin December 17, 2021 No Comments

BALTIMORE — The FBI is warning about an increase in cryptocurrency scams. As the value of cryptocurrency soars, so has interest by investors and scammers.…

View More FBI warning about increase in scams involving cryptocurrency ATMs
IRS Scams

A Harvard Scam and the Best Podcasts of 2021: The Week in Narrated Articles

admin December 17, 2021 No Comments

This weekend, listen to a collection of narrated articles from around The New York Times, read aloud by the reporters who wrote them. Nidhi Razdan…

View More A Harvard Scam and the Best Podcasts of 2021: The Week in Narrated Articles
IRS Scams

FTC warns to watch for scammers | News

admin December 17, 2021 No Comments

JONESBORO — Picking up the pieces after a disaster is hard enough without being the target of a scammer preying on vulnerable people trying to…

View More FTC warns to watch for scammers | News
IRS Scams

FTC Takes Aim At Impersonator Scams In New Planned Rule – Law360

admin December 17, 2021 No Comments

FTC Takes Aim At Impersonator Scams In New Planned Rule  Law360 Read more…

View More FTC Takes Aim At Impersonator Scams In New Planned Rule – Law360
IRS Scams

How To Use The Forbes List Of Top Charities To Guide Your Own Giving

admin December 16, 2021 No Comments

America’s Top 100 Charities 2021 Christian Zelaya for Forbes There are way more than 1 million tax-exempt nonprofits in the United States, according to the…

View More How To Use The Forbes List Of Top Charities To Guide Your Own Giving
IRS Scams

Beware of scams during the holidays; Law enforcement experts detail tell-tale signs, offer tips for protection | News

admin December 16, 2021 No Comments

If it seems too good to be true, it probably is. That is the advice offered by law enforcement officials in regard to the various…

View More Beware of scams during the holidays; Law enforcement experts detail tell-tale signs, offer tips for protection | News
IRS Scams

NY Man Pleads Guilty in $20 Million SIM Swap Theft – Krebs on Security

admin December 16, 2021 No Comments

A 24-year-old New York man who bragged about helping to steal more than $20 million worth of cryptocurrency from a technology executive has pleaded guilty…

View More NY Man Pleads Guilty in $20 Million SIM Swap Theft – Krebs on Security

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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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