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Home » IRS Scams » Page 705

Category: IRS Scams

IRS Scams

Northampton police – Times News Online

admin March 2, 2022 No Comments

Published March 02. 2022 10:37AM Northampton police responded to these and other calls recently. FEB. 5 Traffic stops were conducted in the 200 block of…

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IRS Scams

Good Samaritan has over $4K stolen by man using mobile payment app: report

admin March 2, 2022 No Comments

Venmo Text Scam: Good Samaritan has over $4K stolen by man using mobile payment app: report A North Carolina man says he was scammed out…

View More Good Samaritan has over $4K stolen by man using mobile payment app: report
IRS Scams

IRS: My identity was stolen for a tax refund, what happens next?

admin March 2, 2022 No Comments

Every year millions of Americans file with the IRS as fast as they can in hopes of a quick refund, but some people file only…

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IRS Scams

BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison

admin March 2, 2022 No Comments

A federal grand jury in San Diego has indicted the founder of one of the largest scams in the digital currency space, charging him with…

View More BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison
IRS Scams

San Antonio man gets 18 months in federal prison for investment scheme, tax evasion

admin March 1, 2022 No Comments

A San Antonio man who admitted to scamming investors out of more than $600,000 received an 18-month federal prison sentence Tuesday. Edward C. Wagner, 60,…

View More San Antonio man gets 18 months in federal prison for investment scheme, tax evasion
IRS Scams

Can governments ban cryptocurrency?

admin March 1, 2022 No Comments

MILLIONS of investors around the world trade cryptocurrency – and some may be wondering if they will be banned from doing so. The main critique…

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IRS Scams

How to avoid falling for a tax phone scam

admin March 1, 2022 No Comments

With tax season well underway ahead of the April 18 filing deadline, criminals are on the hunt for unsuspecting victims. The IRS recently warned Americans…

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IRS Scams

Secretary of State Raffensperger: Be Wary of Scam Ukraine Charities

admin March 1, 2022 No Comments

Secretary of State Brad Raffensperger is warning Georgia citizens to be wary of scam charities looking to profit off of the crisis in Ukraine: In…

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IRS Scams

Where’s My IRS Refund? – Forbes

admin March 1, 2022 No Comments

Where’s My IRS Refund?  Forbes Read more…

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IRS Scams

Police warn of scammers posing as law enforcement officials

admin March 1, 2022 No Comments

MECOSTA COUNTY — Scam calls are becoming more common among Michigan phone users, and reports of a call regarding arrest warrants is among the latest…

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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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