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Home » IRS Scams » Page 692

Category: IRS Scams

IRS Scams

Ohio Gov. DeWine: Do research before donating to help humanitarian crisis in Europe

admin March 3, 2022 No Comments

Ohio Gov. DeWine: Do research before donating to help humanitarian crisis in Europe | WSYXPlease ensure Javascript is enabled for purposes ofwebsite accessibility Read more…

View More Ohio Gov. DeWine: Do research before donating to help humanitarian crisis in Europe
IRS Scams

Northridge Authorities Warn Of IRS Scam Callers

admin March 3, 2022 No Comments

NORTHRIDGE, CA — International Revenue Service scam calls are on the rise with the new tax season, so Northridge residents should be careful giving out…

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IRS Scams

Minnesota BBB warns of multiple types of tax scams

admin March 3, 2022 No Comments

With tax season here, consumer experts say you should be on the lookout for scammers as they try to trick you into sharing personal information…

View More Minnesota BBB warns of multiple types of tax scams
IRS Scams

These Were The Most Common Phone Scams Last Year, Be Careful

admin March 3, 2022 No Comments

New Hiya ‘State of the Call’ report is out, and this one is for 2022. It does contain quite a bit of information for last…

View More These Were The Most Common Phone Scams Last Year, Be Careful
IRS Scams

Maine Residents Warned of Scam Callers Claiming to Be from Amazon

admin March 3, 2022 No Comments

A new scam circulating around Maine involves callers claiming to be from Amazon with news about your account. Have You Seen These Emails in Your…

View More Maine Residents Warned of Scam Callers Claiming to Be from Amazon
IRS Scams

Tax Fraud Blotter: Dead wrongs

admin March 3, 2022 No Comments

One accurate, one false; rotten fruit; security alert; and other highlights of recent tax cases. Pittsburgh: Tax collector Jeanne Bowser, 63, of Aliquippa, Pennsylvania, has…

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IRS Scams

BBB says tax time brings out scammers

admin March 3, 2022 No Comments

InvestigateTV – It’s not often you get an email from the IRS, but when Steven Fay opened his inbox and saw an “IRS office” message…

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IRS Scams

Former El Cajon Tax Preparers Admit to Filing Hundreds of False Tax Returns | USAO-SDCA

admin March 3, 2022 No Comments

Assistant U. S. Attorneys Joseph J.M. Orabona (619) 546-7951 and Jennifer E. McCollough (619) 546-8773 NEWS RELEASE SUMMARY – March 2, 2022 SAN DIEGO –…

View More Former El Cajon Tax Preparers Admit to Filing Hundreds of False Tax Returns | USAO-SDCA
IRS Scams

Beware of 10 Russia-Ukraine scams via email, phone, and social media.

admin March 2, 2022 No Comments

The Russia-Ukraine conflict is nearly 6,000 miles from our border, but it’s likely already affecting you here at home. You probably see a hit to…

View More Beware of 10 Russia-Ukraine scams via email, phone, and social media.
IRS Scams

Monmouth County Man, Woman Charged In $3M CARES Act Scam

admin March 2, 2022 No Comments

FARMINGDALE, NJ — A man and a woman who used to live in Monmouth County and now reside in Frisco, Texas were arrested Wednesday after…

View More Monmouth County Man, Woman Charged In $3M CARES Act Scam

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Recent Posts

  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • 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
  • Florida OnlyFans creator sentenced to prison for tax fraud on $5.4M in earnings – News4JAX

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

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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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