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Home » IRS Scams » Page 701

Category: IRS Scams

IRS Scams

Scams Are Heating Up; Berkeley Police Urge You To Not Be A Victim

admin February 18, 2022 No Comments

BERKELEY, NJ — Berkeley Township police are warning residents that financial scams are on the rise and they want residents to be aware so they…

View More Scams Are Heating Up; Berkeley Police Urge You To Not Be A Victim
IRS Scams

Norton police warn people of gift card schemes | Local News

admin February 17, 2022 No Comments

NORTON — Police were able to foil a gift card scam targeting a local resident Wednesday and say hers was one of numerous reports of…

View More Norton police warn people of gift card schemes | Local News
IRS Scams

IT Insight: Spam and your phone

admin February 17, 2022 No Comments

We commonly think of Spam as it relates to an email, those pesky unwanted emails that spread virus’ to your computer or request your credit…

View More IT Insight: Spam and your phone
IRS Scams

Protect yourself from tax scams

admin February 17, 2022 No Comments

Tax season is in full swing, and many Texas residents are actively filing their taxes on their own or searching for a knowledgeable tax preparer…

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IRS Scams

Crypto Crime Hit All-Time High Of $14 Billion In 2021: Report

admin February 17, 2022 No Comments

As digital assets gained popularity across the world, crypto criminals too reaped huge profits. The 2022 Crypto Crime report by Chainalysis shows a jump in…

View More Crypto Crime Hit All-Time High Of $14 Billion In 2021: Report
IRS Scams

Tax Fraud Blotter: No respect for the law

admin February 17, 2022 No Comments

Refund madness; without oversight; waste not, definitely want not; and other highlights of recent tax cases. Pittsburgh: Ephrem F. Lijalem, a resident of Carpentersville, Illinois,…

View More Tax Fraud Blotter: No respect for the law
IRS Scams

Social Security And IRS Scams Are Exploding!

admin February 17, 2022 No Comments

UNITED STATES—Reader Alert: I have been informed from clients during a Toni Says® Medicare consultation that they have received either calls on their cell or…

View More Social Security And IRS Scams Are Exploding!
IRS Scams

Massachusetts man receives longest sentence yet in scandal

admin February 16, 2022 No Comments

A Massachusetts man who paid more than $1 million to secure his children’s admissions to elite universities as “athletic recruits” has received the longest sentence…

View More Massachusetts man receives longest sentence yet in scandal
IRS Scams

‘Real Housewives’ star Jen Shah hit with motion to allow evidence on how she spent alleged fraud funds

admin February 16, 2022 No Comments

NEWYou can now listen to Fox News articles! It appears more details will be released about “Real Housewives of Salt Lake City” star Jen Shah’s…

View More ‘Real Housewives’ star Jen Shah hit with motion to allow evidence on how she spent alleged fraud funds
IRS Scams

Your 2021 Taxes: 7 Things the IRS Wants You to Know

admin February 16, 2022 No Comments

By Manny Otiko | California Black Media As the 2022 tax season kicks off, the IRS is reaching out to the public, encouraging people to…

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Recent Posts

  • SEC sues three ex-Tricolor executives over bond fraud – American Banker
  • Mariposa County Issues Scam Alert Warning of a Property Tax Scam Targeting Seniors – Sierra Sun Times
  • As homebuyers snap up fixer-uppers, renovation scams break their trust – Korea JoongAng Daily
  • Florida woman posing as bank representative accused of Martin County credit card scam – WPEC
  • Meridian Township warns residents of property tax scam – WLNS 6 News

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

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…

Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

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