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Home » IRS Scams » Page 707

Category: IRS Scams

IRS Scams

Chicago Woman Convicted on Federal Fraud and Tax Charges | OPA

admin February 28, 2022 No Comments

A federal jury convicted an Illinois woman on fraud and tax offenses for cashing her deceased grandmother’s pension checks and preparing false tax returns. According…

View More Chicago Woman Convicted on Federal Fraud and Tax Charges | OPA
IRS Scams

AGEWISE: How to avoid phone scams | Local News

admin February 28, 2022 No Comments

Q: With all of the scams out there today, I’m almost afraid to take care of personal business over the phone. I don’t know who…

View More AGEWISE: How to avoid phone scams | Local News
IRS Scams

Local Officials Warning Residents Deceiving About Tax Scam

admin February 27, 2022 No Comments

Don’t fall victim to a scam during an already hectic time. Something we can all agree on is that paying taxes is never fun. We all…

View More Local Officials Warning Residents Deceiving About Tax Scam
IRS Scams

FBI and IRS warning people of two new email scams

admin February 27, 2022 No Comments

GREEN BAY, Wis. (WBAY) – The FBI has a new warning for businesses, that scammers are impersonating top-level executives using video conferencing apps to trick…

View More FBI and IRS warning people of two new email scams
IRS Scams

File taxes early, use PIN to avoid ID theft

admin February 27, 2022 No Comments

Better Business Bureau serving Canton Region and Greater West Virginia offer tips and advice for consumers to avoid fraudulent practices. The United States tax season…

View More File taxes early, use PIN to avoid ID theft
IRS Scams

Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme

admin February 27, 2022 No Comments

A federal grand jury in San Diego charged the founder of a cryptocurrency startup Friday in a broad indictment that claims he cheated investors of…

View More Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme
IRS Scams

10 Russia-Ukraine war scams hitting email, texts and social media

admin February 27, 2022 No Comments

The Russia-Ukraine conflict is nearly 6,000 miles from our border, but it’s likely already affecting you here at home. You probably see a hit to…

View More 10 Russia-Ukraine war scams hitting email, texts and social media
IRS Scams

Elon Musk says SpaceX’s internet service is available in Ukraine

admin February 27, 2022 No Comments

A Starlink logo of a satellite internet constellation being constructed by SpaceX is seen on a smartphone and a pc screen. Pavlo Gonchar | LightRocket…

View More Elon Musk says SpaceX’s internet service is available in Ukraine
IRS Scams

Experts say beware of scams this tax season

admin February 27, 2022 No Comments

According to the Federal Trade Commission, consumers reported losing nearly $6 billion to fraud in 2021, a 70 percent increase from 2020. HARRISBURG, Pa. —…

View More Experts say beware of scams this tax season
IRS Scams

What to know about the fraud investigation into Minnesota nonprofit Feeding Our Future

admin February 26, 2022 No Comments

… Read more…

View More What to know about the fraud investigation into Minnesota nonprofit Feeding Our Future

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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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