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Home » IRS Scams » Page 700

Category: IRS Scams

IRS Scams

Men sentenced for fraud, money laundering in Elm Springs wind farm scheme

admin March 9, 2022 No Comments

FAYETTEVILLE — Two men convicted of defrauding investors in a failed Elm Springs wind farm project and the development of a wind turbine that was…

View More Men sentenced for fraud, money laundering in Elm Springs wind farm scheme
IRS Scams

How to spot scam artists impersonating the IRS – WPVI-TV

admin March 9, 2022 No Comments

How to spot scam artists impersonating the IRS  WPVI-TV Read more…

View More How to spot scam artists impersonating the IRS – WPVI-TV
IRS Scams

SCAM ALERT: Scammers Attempting to Obtain Personal Information by Posing as Local Police

admin March 9, 2022 No Comments

Cocoa Police reminds the public to never give out personal information to anyone over the phone The Cocoa Police Department has been made aware that…

View More SCAM ALERT: Scammers Attempting to Obtain Personal Information by Posing as Local Police
IRS Scams

City of Kentwood Warns of Past-Due Tax Phone Scam

admin March 9, 2022 No Comments

Tax season is upon us, so it’s time to be on high alert for scammers. The City of Kentwood is warning about a tax-related phone scam…

View More City of Kentwood Warns of Past-Due Tax Phone Scam
IRS Scams

Novato Man, Twin Brother Sentenced For Pandemic Scam: 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 Novato Man, Twin Brother Sentenced For Pandemic Scam: Report
IRS Scams

San Rafael Man, Twin Brother Sentenced For Pandemic Scam: 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 San Rafael Man, Twin Brother Sentenced For Pandemic Scam: Report
IRS Scams

Ex-Doctor Gets 4 Years For Defrauding Pandemic Relief Programs

admin March 8, 2022 No Comments

SEATTLE — A former doctor from Seattle has been sentenced to spend four years behind bars after he was found guilty of trying to scam…

View More Ex-Doctor Gets 4 Years For Defrauding Pandemic Relief Programs
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…

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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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