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Home » IRS Scams » Page 689

Category: IRS Scams

IRS Scams

FBI warns of government-impersonation scams — what you need to know

admin March 8, 2022 No Comments

The FBI yesterday (March 7) issued a public service announcement warning Americans about scams in which crooks pretend to be government or law-enforcement officials and…

View More FBI warns of government-impersonation scams — what you need to know
IRS Scams

Oklahoma officials looks to take on impersonation scams

admin March 8, 2022 No Comments

OKLAHOMA CITY (KFOR) – For most folks, an arrest warrant is enough to scare you straight, but Oklahomans are facing fake arrest threats in record…

View More Oklahoma officials looks to take on impersonation scams
IRS Scams

Parke Bancorp : The Rise of Mobile Fraud

admin March 8, 2022 No Comments

In 2021, more than half of Americans received a scam call or a text message, making mobile phones the newest platform for fraud. US residents…

View More Parke Bancorp : The Rise of Mobile Fraud
IRS Scams

Marin Pandemic Scammers Sentenced: Report

admin March 8, 2022 No Comments

Caesar Oskan, 67 of San Rafael, and Ester Ozkar of Novato, pleaded guilty in May to defrauding the federal government of funds intended to keep…

View More Marin Pandemic Scammers Sentenced: Report
IRS Scams

NJCPA offers 7 tips for giving to Ukraine — and avoiding being scammed

admin March 8, 2022 No Comments

In times of crisis, New Jersey residents are quick to offer aid. It’s why the state — responding to the terror being inflicted upon Ukraine…

View More NJCPA offers 7 tips for giving to Ukraine — and avoiding being scammed
IRS Scams

Is that Ukraine charity real or fake? How to spot scammers

admin March 8, 2022 No Comments

Scammers are on the lookout, searching for ways to take advantage of your generosity and your wish to help struggling Ukrainians under attack by Russia. ”Scammers…

View More Is that Ukraine charity real or fake? How to spot scammers
IRS Scams

More Americans Face Charges For Social Security Fraud

admin March 8, 2022 No Comments

Another week has brought more announcements about people caught, arrested for, indicted for, or pleading guilty to crimes involving Social Security. A roundup of the…

View More More Americans Face Charges For Social Security Fraud
IRS Scams

Where’s my refund: Protect your 2021 tax refund from scammers

admin March 8, 2022 No Comments

RALEIGH, N.C. (WTVD) — Tax season is underway which means scammers are after your refunds. The biggest scam to watch out for this tax season…

View More Where’s my refund: Protect your 2021 tax refund from scammers
IRS Scams

Urgent warning as experts say hackers are targeting your stimulus check payments in five ways

admin March 8, 2022 No Comments

SCAMMERS have found new and inventive ways to steal money throughout the pandemic — including targeting stimulus check payments. Cybercriminals have taken advantage of unsuspecting…

View More Urgent warning as experts say hackers are targeting your stimulus check payments in five ways
IRS Scams

Portsmouth police log: Sept. 24-25

admin March 8, 2022 No Comments

Sept. 24 7:21 a.m.: Notified state police about a crash on Route 33. 8:13 a.m.: Met with a Kittery officer on Middle Road to make…

View More Portsmouth police log: Sept. 24-25

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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

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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