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Home » IRS Scams » Page 703

Category: IRS Scams

IRS Scams

Evolving Scams in the New Year

admin January 5, 2022 No Comments

(The Hill) — Donald Trump’s abrupt decision to scrap a news conference on the one-year anniversary of the Jan. 6 riot at the U.S. Capitol…

View More Evolving Scams in the New Year
IRS Scams

Stephanie Garland: Resolutions for a fraud-free 2022 | News

admin January 5, 2022 No Comments

Are you considering a New Year’s resolution to lose weight or save money for retirement? What about resolving to be a savvy consumer as well?…

View More Stephanie Garland: Resolutions for a fraud-free 2022 | News
IRS Scams

Roswell Woman Sentenced To Federal Prison For $6M PPP Loan Scam

admin January 5, 2022 No Comments

ROSWELL, GA — A Roswell woman has been sentenced to federal prison after pleading guilty to misusing $6,000,000 in Payment Protection Program funds. Prosecutors said…

View More Roswell Woman Sentenced To Federal Prison For $6M PPP Loan Scam
IRS Scams

Scam Slam | Katonah/Lewisboro, NY News TAPinto – TAPinto.net

admin January 5, 2022 No Comments

Scam Slam | Katonah/Lewisboro, NY News TAPinto  TAPinto.net Read more…

View More Scam Slam | Katonah/Lewisboro, NY News TAPinto – TAPinto.net
IRS Scams

Roswell woman sentenced to federal prison for $6 million PPP loan scam – 95.5 WSB

admin January 5, 2022 No Comments

ROSWELL, Ga. — A Roswell woman will be spending the next several years in prison after pleading guilty to scamming the federal government out of…

View More Roswell woman sentenced to federal prison for $6 million PPP loan scam – 95.5 WSB
IRS Scams

‘Hero’ rabbi in Chabad of Poway shooting gets jail time for tax fraud – U.S. News

admin January 5, 2022 No Comments

News and Partnerships Life and Culture Columnists and Opinion Haaretz Heb and TheMarker Haaretz.com, the online English edition of Haaretz Newspaper in Israel, gives you…

View More ‘Hero’ rabbi in Chabad of Poway shooting gets jail time for tax fraud – U.S. News
IRS Scams

Roswell woman gets 3 years in prison for $6 million PPP scam

admin January 5, 2022 No Comments

VanPelt legally changed her name to Ellen Corkrum in 2016 and applied for the loans using both her current and former names. All of the…

View More Roswell woman gets 3 years in prison for $6 million PPP scam
IRS Scams

Top scams to watch out for in 2022

admin January 5, 2022 No Comments

It’s a new year, but scammers are still up to the same old schemes. Judy Yates, a criminologist who lives in Port Hueneme, compiles a monthly…

View More Top scams to watch out for in 2022
IRS Scams

Man accused of falsely seeking $4 million in COVID loans

admin January 4, 2022 No Comments

Valesky Barosy has been charged with five counts of wire fraud, three counts of money laundering and one count of aggravated identity theft. If convicted…

View More Man accused of falsely seeking $4 million in COVID loans
IRS Scams

Sen. Grassley Warns of Post-Derecho Scams  – 95.1 The Bull

admin January 4, 2022 No Comments

U.S. Senator Chuck Grassley is alerting Iowa consumers to possible scams in the wake of the unprecedented tornadoes and storms of December 15th. The National…

View More Sen. Grassley Warns of Post-Derecho Scams  – 95.1 The Bull

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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

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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