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Home » IRS Scams » Page 701

Category: IRS Scams

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
IRS Scams

FBI warns of online scammers impersonating government officials, law enforcement

admin March 7, 2022 No Comments

The FBI released a warning on Monday about scammers impersonating government officials or law enforcement agencies before attempting to extort people and steal personal information. …

View More FBI warns of online scammers impersonating government officials, law enforcement
IRS Scams

Free class on protecting your loved ones from scams

admin March 7, 2022 No Comments

SPRINGFIELD, Mo. (KY3) – It’s a way to help make sure your loved ones do not fall for a scam. This is with the Greater…

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IRS Scams

How to avoid fundraising scams links to the Ukraine crisis

admin March 7, 2022 No Comments

How to avoid fundraising scams links to the Ukraine crisis | Fortune You need to enable… Read more…

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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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