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Home » IRS Scams » Page 693

Category: IRS Scams

IRS Scams

Scams Can Happen to Anyone: How Can You Protect Yourself?

admin March 17, 2022 No Comments

By Alphonso Pearson, Chase Community Manager Chances are you, or someone up know has been a victim of fraud or a finance scam. As a…

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IRS Scams

Going after telemarketers | Columns

admin March 17, 2022 No Comments

I heard that a man has been suing telemarketers and has made thousands doing this. If I have to put up with them, I want…

View More Going after telemarketers | Columns
IRS Scams

Fraud, ID theft reports rise in Ohio, Dayton region

admin March 17, 2022 No Comments

Ohio consumers were conned out of $26.2 million more last year than they were in 2020, a 44% increase. The losses due to fraud were…

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IRS Scams

Don’t fall for these malware-filled emails impersonating the IRS

admin March 17, 2022 No Comments

Tax season is in full swing, but time is running out if you haven’t submitted them yet. It’s not just regular taxpayers who feel the…

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IRS Scams

Tax Fraud Blotter: Doctoring the numbers

admin March 17, 2022 No Comments

Special deal for undercover agents; class dismissed for 14 months; defense rests; and other highlights of recent tax cases. Scranton, Pennsylvania: Tax preparer Donald Royce,…

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IRS Scams

Steer clear of scammers this tax season… | Editorial Columnists | dailyadvance.com – The Daily Advance

admin March 17, 2022 No Comments

Steer clear of scammers this tax season… | Editorial Columnists | dailyadvance.com  The Daily Advance Read more…

View More Steer clear of scammers this tax season… | Editorial Columnists | dailyadvance.com – The Daily Advance
IRS Scams

Guest Coliumn: Stay vigilant against scammers | Columns

admin March 17, 2022 No Comments

Sometimes it seems like potential scammers are everywhere you look. Whether it’s an email trying to convince you to help a Nigerian prince, a series…

View More Guest Coliumn: Stay vigilant against scammers | Columns
IRS Scams

U.S. attorney announces successful forfeiture and return of cryptocurrency stolen from elderly man

admin March 17, 2022 No Comments

U.S. attorney announces successful forfeiture and return of cryptocurrency stolen from elderly man | Iredell Free News Skip to content Read more…

View More U.S. attorney announces successful forfeiture and return of cryptocurrency stolen from elderly man
IRS Scams

Sheriff Snaza Speaks on Scams, Safety at Christian Women’s Luncheon

admin March 16, 2022 No Comments

By Isabel Vander Stoep / isabel@chronline.com With a rise in crime locally and seniors being disproportionately affected by increasing online and phone scams, Lewis County…

View More Sheriff Snaza Speaks on Scams, Safety at Christian Women’s Luncheon
IRS Scams

Smyrna man among eight accused of cyber fraud in past year

admin March 16, 2022 No Comments

Mar. 16—A Smyrna man was one of eight alleged cyber criminals nabbed by Georgia’s Cyber Fraud Task Force during its first year in operation, according…

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Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com

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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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